Most Popular Compliance Content
Selecting the right CRA Assessment Area
09/18/2022
Must an Assessment Area consist of whole counties?
Is not receiving the merchandise a valid Reg E claim?
09/18/2022
If a customer sends a Zelle or other platform for a P2P to purchase a cat for example and they never receive the cat. We generally deny the dispute because they authorized the payment but from what I am hearing since they did not benefit from it we should accept the claim and take the loss?
CD penalties and waiving them
09/18/2022
Can we waive a CD penalty?
Reporting Multiple Property Loans
09/18/2022
For HMDA purposes, when you have multiple properties as collateral, are all properties included in the value even though only one address is required?
Required compliance policies
09/11/2022
What policies are really required? We don’t think we should have more than are really required by the regs.