Most Popular Compliance Content
Day to Issue Provisional Credit (Reg E)
12/18/2016
Under Regulation E, when does the first day start for a financial Institution to issue provisional credit to the cardholder. Is it the day an error claim is open, or does day one start the next day?
Does Regulation CC Apply to Savings Accounts?
12/18/2016
Does Regulation CC apply to savings accounts?
Calculating Flood Insurance On A Duplex
12/18/2016
How do you calculate flood insurance on a duplex where the borrower is purchasing both and they will live in one as their primary residence and the other side will be a rental? There will be two separate purchase loans; one for the primary residence and one for the rental. Does it make a difference if it is titled differently vs titled the same?ra
Banks and BSA/AML penalties
12/18/2016
Have there been any significant BSA/AML penalties imposed on banks?
TCPA penalties and updates
12/11/2016
Is the Telephone Consumer Protection Act even an issue today?