Most Popular Compliance Content
Reg E Unauthorized Transaction w/PIN Issue
04/14/2019
REG E, if a consumer has given his or her PIN to a friend, the friend later steals the card [and uses it without authority], are we required to give them their money back under Reg E?
Verbiage for Demanding Payment Based on UCC
04/07/2019
We are the bank of first deposit for a cashier's check returned to us due to a stop payment by the paying bank. It is past the 24 hour window. We need the proper verbiage or a sample template to demand payment, in writing, based on UCC. Do you have a sample?
Reg CC-Minimum for Large Dollar Return Notice
04/07/2019
Has the minimum for a large dollar return notice been raised from $2,500 to $5,000?
Need the Words "Member FDIC" on Google ad?
04/07/2019
Do we need the words "Member FDIC" on our Google ad? When you click on the ad it takes the person to our site that does have the appropriate language. I notice that no other banks have this.
State Requirements: Lender-Placed Insurance
04/07/2019
I'm looking for a resource that can provide the state-specific requirements for lender-placed insurance notifications - this would be above/beyond the CFPB model forms.