Most Popular Lending Content
Compliance Management: How often should I test APYs and APRs?
05/05/2024
How often should compliance be testing APY and APR accuracy? I rely on our expensive software to get it right. Is that OK?
Customer Impact for Streamlined Document Management
04/28/2024
How might streamlining a financial institution’s document management benefit its customers?
Gaining Buy-In for Streamlined Document Management
04/28/2024
What steps can leaders take to gain internal buy-in for enhanced document management?
New Branches and CRA
04/28/2024
What are the main compliance concerns when considering opening a small satellite office or branch which is located within your CRA area? Specifically with issues in dual control / audits / approvals and when limited staff is available at different levels? Are rules any different that with the main branch?
Email Subj: Can business accounts pay a higher overdraft fee than consumer accounts?
04/28/2024
We have significantly reduced our overdraft fee pricing for consumer checking accounts. However, we have left the business account pricing alone. This is OK, right, since the focus of unfair overdraft fees has been on consumer protection?