Most Popular Compliance Content
The Great Debate: Credit or Public Records Data
03/24/2008
Should my bank use an identity verification solution based on credit data or public records data?
BSA Retention Policy & Loan Documents
03/24/2008
What loan documents does BSA affect in a retention policy? How long are these items supposed to be kept?
Deposit to Loan Ratio
03/24/2008
Is deposit to loan ratio regulated and if so, what agency regulates them?
Reg D Limits -When is a Transaction a Transaction?
03/17/2008
Reg D limits savings account automated/ACH type transactions to six per month. In the case of NSF ACH items returned, does transaction mean transactions attempted or transactions completed? Do items returned not paid (NSF/stop payment) count against the six transactions?
Compounded CD - APY Disclosure
03/17/2008
Do you have to disclose an APY based on compounding when the customer requests a monthly interest check on a CD?