Most Popular Compliance Content
Identification for opening an account
01/15/2017
Do we have to get two types of identification for CIP?
SCRA and MLA databases
01/15/2017
It seems that the MLA DMDC database is more complete than the SCRA DMDC database. For SCRA purposes, can we use the MLA DMDC for SCRA purposes?
Returns in the ACH Network
01/15/2017
Do the ACH Rules cover every type of situation where a customer wants to return an entry?
SCRA Coverage Expire for Servicemember
01/08/2017
When SCRA coverage is about to expire for a servicemember, what types of disclosures does the bank have to provide? Is there a model disclosure that needs to be used?
Speeding up ACH payments
01/08/2017
Are there any new developments affecting ACH operations?