Most Popular Compliance Content
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?
Images of Driver’s Licenses for beneficial owners?
10/15/2023
Will beneficial owners of a reporting company have to image their license?
Origins of mobile deposits
10/15/2023
When was the first mobile deposit service in the U.S. started?
New Escrow on Existing Loan
10/15/2023
We had a customer ask to start a voluntary escrow account on an existing loan. Do we need a new agreement?
Investigating a non-Reg E claim
10/08/2023
If a customer places an order online, but never receives their merchandise, do we have to investigate?