02/24/2019
Do we have to take a loss to file a SAR?
02/17/2019
Will my name go on the SAR?
02/17/2019
Can a bank be liable for encouraging employees to solicit responses to a contest benefitting a local charity with links posted on their personal Facebook pages?
02/03/2019
Do you have to display "Member FDIC" on Facebook posts if you are simply saying "Check out this new checking product" and provide readers with a link that takes them to a page with full disclosures?
01/27/2019
I am not sure what structuring is anymore?
10/28/2018
Where can I find all provisions required by the Fair Credit Reporting Act?
10/21/2018
Does my financial institution have to have policies and procedures regarding accuracy and integrity of furnished information provided to CRA’s?
10/14/2018
We were cited in our last exam for not having a permissible purpose to pull a credit report; however, I can’t find information in the regulation regarding permissible purpose. Where can I find this information?
10/07/2018
I am a new lender and have never pulled a credit report that included a fraud alert. Are there certain steps I must take before I can move forward with the loan?
09/30/2018
Do the new security freeze provisions that result from EGRRCPA replace the old fraud alert provisions?