Most Popular Operations Content
Statement Stuffer
11/26/2007
Is a single page statment stuffer promoting various loan products considered an advertisement for regulation Z purposes?
"Click here" link...
11/26/2007
If we advertise a deposit rate on our website and include a "click here" link for the required Reg DD disclosures, would this be permissible? Or is it an absolute requirement to have the required disclosures appear alongside the rate?
Advertising Amortization Period
11/26/2007
Is the amortization period (e.g. xx year amortization) a trigger term under Reg. Z 226.24? Is it considered the "period of repayment"?
Joint Tenants & Check Payable to "And"
11/26/2007
If a customer presents a check payable to two different people with "and", but has joint tenants listed in the title, does this change who can cash the check?
SSN for a Single Member LLC?
11/26/2007
Does a single member LLC have an EIN or can they use their SSN?