Most Popular Compliance Content
Importance of QC in Imaging
06/26/2022
Why is imaging QC important in banking?
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?
Reg E Notification of Claim
06/26/2022
After a final resolution of a Reg E claim, how long do we have to notify the customer of the final outcome?
Authorized Signer Uses Account as Their Own
06/26/2022
Can an authorized signer on a checking account receive a wire transfer payable to them into that account?
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?