Most Popular Operations Content
Where can I find an updated Regulation CC schedule
06/23/2024
Where can i find an updated Regulation CC schedule?
Advertising Open-end Products
06/23/2024
We are advertising an open-end product via direct mail. The advertisement has triggering terms of 0% APR and $0 annual fee. We are trying to determine if each triggering term needs to have an asterisk directing the consumer to the terms and conditions to meet the rule requirements or if we can just provide a single link in the direct mail piece to the terms and conditions webpage that covers all the triggering terms.
Trusts and paper files
06/23/2024
Why does maintaining trust documentation exclusively in paper format lead to operational issues?
CTRs and Joint Accounts
06/16/2024
I know this question has been asked before but I'm having issues with explaining this to one of our Financial Managers. When a reportable cash transaction is made into a joint account, we need all the joint account owner's information in order to complete the CTR for filing. Am I correct?
Audits and electronic document management
06/16/2024
How might an electronic document management system make auditors’ work easier?