Most Popular Compliance Content
Joint owners without signatures and FDIC insurance?
08/13/2023
What if our joint owner did not sign the signature card? That used to be a thing which caused the insurance to revert to single party.
Aggravated ignorance doesn’t void a Reg E claim
08/13/2023
Why can't we hold a member liable for having the PIN with the card?
What is a Reconsideration of Value (ROV)?
08/06/2023
What is a Reconsideration of Value (ROV)?
Creative customers and POD insurance
08/06/2023
We have a customer that set up an account Spouse A or Spouse B POD Spouse A or Spouse B. How will that be insured?
Oral Disputes Allowed
08/06/2023
Are financial institutions required to have a cardholder sign a dispute letter when filing a Reg E dispute on a debit card, or can a dispute be filed verbally and with no signature?