Most Popular Compliance Content
Can we waive early withdrawal penalties on CDs?
01/07/2024
Can we waive early withdrawal penalties on CDs?
Where are Check Return Limits Specified
12/31/2023
Where in the regulations does it spell out the time limits and liabilities for banks regarding counterfeit checks, altered checks, forged endorsements, etc?
When to return stolen checks
12/31/2023
What is the time frame to return a check which was forged or fraudulently altered, i.e. stolen and washed?
Are savings account withdrawals still limited to 6 per month?
12/31/2023
Are savings account withdrawals still limited to 6 per month?
Timing for Check Adjustments When Paid Twice
12/24/2023
What is the timeframe on doing a check adjustment for a item paid twice? Mobile item posted to our customer on March 31, 2022 and then again on May 3, 2022.