Most Popular Operations Content
Are ChexSystems signs at account opening locations
06/09/2024
Is ChexSystems signage required on every desk where accounts are opened?
State law and Regulation E
06/09/2024
Does state law take precedence over Reg E when it comes to length of time a consumer has to report unauthorized debit card activity? If State law is more favorable to the consumer, then we have to follow state law. right? I am trying to find out if a consumer can report unauthorized debit card activity after, say, 2 or 3 years in Massachusetts.
Hidden operational costs of paper-intensive loan file administration
06/02/2024
How can a paper-intensive approach to loan administration lead to rising “hidden” costs?
Deposit channels
06/02/2024
What does “deposit channels” mean?
Should we screen vendors and service providers
06/02/2024
Is a financial institution required to perform OFAC screening of new or prospective vendor or service provider before the contract is approved?