Most Popular Compliance Content
OFAC and a Deposit Beneficiary
04/23/2023
Should an OFAC be run on the beneficiary of a savings or checking account?
Requirement to Verify a Beneficiary
04/23/2023
Are there any specific requirements that we verify that a beneficiary is a natural person, charitable organization, or other non-profit entity for purposes of complying with 12 CFR 745.4(c)&(d) - beneficiary of a trust?
Commercial loans are fair lending issues
04/21/2023
How does fair lending impact commercial loans, which is not “consumer protection” controlled?
Optimizing complaint log use
04/16/2023
What is the most common way that banks record or log complaints and inquiries to have available when the examiners come in looking to see what we have?
UDAAP, Cons., CML, All the Above
04/16/2023
Does UDAAP apply to just consumers, or all customers?