Most Popular Compliance Content
Late Returns Through the Fed
02/12/2023
If a fraudulent check is discovered months after clearing the paying bank, can it be returned through the Federal Reserve?
Tenants Notice of Foreclosure
02/05/2023
With foreclosures of 1-4 family properties, including condos, is the bank required to give the 90-day Notice to Vacate under the Protecting Tenants at Foreclosure to all tenants, even if the bank has no plans to evict them?
Benefits of effective exception management
02/05/2023
What are some potential benefits of implementing an effective exception management program?
Reg CC Holds on Treasury Checks
01/29/2023
Can a US Treasury check be placed on a funds availability hold and for how long?
Freezing Future Deposits Upon Notice
01/29/2023
If an account doesn't have the entire amount specified in a "Notice of Freeze" and in this case it is from the Florida Department of Revenue, do we hold just what is in the account the day we receive the notice, or do we place a hold on the account for the entire amount of the notice thereby holding all future deposits up to the hold amount? (The Florida DOR collects taxes and child support.)