Most Popular Compliance Content
Is this a credit card billing error?
10/29/2023
Regarding Credit Card Billing Errors - If the bank makes a payment posting error to a credit card and within a few days through reconciliation discovers the error and makes a correction to the account, is this considered a Reg Z - Billing Error Resolution and a notice must to go out to the consumer explaining the error?
Does RoR apply to a bridge loan?
10/29/2023
Will the right of rescission apply on a 12-month bridge loan to purchase the borrowers secondary dwelling, using their primary dwelling as collateral also?
Reasons for loan policy exceptions
10/29/2023
Why do loan policy exceptions sometimes occur?
Mobile deposits and funds availability
10/22/2023
Are mobile deposits subject to our credit union’s funds availability policy?
Beneficial Owners with Substantial Control—how many?
10/22/2023
Will there be more than one substantial control person for a company?