Most Popular Compliance Content
De-Risking regulations?
05/28/2023
Do we have de-risking regulations?
Waiting on MC or V to finish Reg E claim
05/28/2023
Can we as the bank deny a claim and wait for a resolution from Mastercard/Visa that exceeds the 90 day time frame due to it being in arbitration and then credit the consumer at a later date if we received the credit after the 90 day reg E time frame?
Witholding Bank Statements
05/28/2023
Is it possible to suppress the final bank statements for ID Theft accounts? Regulation E does not state any exception under it nor are there any regulations against it.
Fraud and unauthorized - Reg E
05/21/2023
What is the difference between unauthorized vs fraud? To clarify I do not mean fraud but other consumer complaints. - Thanks!
I like banking and want to learn where my skills are best suited. Where can I learn more?
05/21/2023
I’ve been in banking for a little while now and have found I really enjoy it. What I thought would be a short-term job is looking more and more like a viable long-term career choice. There are so many options though – banking covers so many topics! Is there anywhere I can find more general information, to see what interests me the most?