Most Popular Compliance Content
Endorsement Return Items
02/06/2022
What is the return window for endorsement issues? Are they all the same for Missing, Irregular or Forged items?
EFTs and ODPs
02/06/2022
Has the number of monthly electronic funds transfer for overdraft protections changed recently?
"Midnight Deadline" Cite
01/30/2022
Under what legal authority could we as the depository bank seek to recover a check timely returned by the "midnight deadline" when multiple prior checks were not timely returned by the "midnight deadline"?
How should the signature card look for a DBA with a POD?
01/30/2022
Minnie Mouse DBA Minnie's Dresses, POD Mickey Mouse, or Minnie Mouse POD Mickey Mouse, DBA Minnie's Dresses, or something else?
New Account Onboarding Exceptions
01/23/2022
What is new account exception management?