Most Popular Compliance Content
Depositing "other" checks into Trust
06/26/2022
It it allowed that a customer who is a trustee on a family trust account, may deposit checks that are made payable to that customer's business into the trust account?
Imaging QC Manager
06/19/2022
What does a dedicated document imaging QC manager do at a bank?
Nonborrowing Spouse and Closing Disclosures
06/19/2022
Does a non-borrowing spouse need to sign or acknowledge the initial Closing Disclosure for a purchase of a TRID loan? Does it matter that we are in Indiana?
Showing "DBA" on Account Records
06/19/2022
Showing "DBA" on Account Records
Late Return of Stolen Cashier's Check
06/12/2022
We issued a cashier's check on the 6th of the month and it cleared our bank on the 15th. We were notified by a family member that the cashier's check was fraudulently obtained and endorsed. Am I correct in thinking that we have no recourse since it has been more than 24 hours since it was received and it would be considered a late return?