Most Popular Compliance Content
Beneficial Owners with Substantial Control—how many?
10/22/2023
Will there be more than one substantial control person for a company?
Who can access beneficial ownership database?
10/22/2023
Who can access our customer’s information? And when on this national database?
Mobile deposits and funds availability
10/22/2023
Are mobile deposits subject to our credit union’s funds availability policy?
When DOESN’T Zero Liability apply?
10/15/2023
Since Visa’s Zero Liability covers ATM withdrawals and PIN transactions. It is even worth investigating Reg E claims since we are always on the hook?
Business debit card disputes
10/15/2023
Since Reg E does not apply to businesses, do we have to investigate a fraudulent business debit card transaction?