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BankersOnline.com BOL Vendor Gurus
03/26/2001
New x9 Standard for Biometric Information Published
03/26/2001
New Standard for Biometric Information Issued
Privacy Notice, Web Sites, And Cookies
03/19/2001
The more I read about the annual Financial Privacy Notice themore confused I get! If my bank has a Web site, does my initial and annual privacynotice also have to contain info on (i.e.) "cookies"?
Stop Payments on Checks Issued by Bill Payment Systems
03/19/2001
Should a request to stop payment on a check issued through a bill payment system be handled the same as a normal stop payment request or are there other considerations?
How does the periodic statement apply to stored value cards?
03/19/2001
I am not sure if this is the proper category, but I am trying to find some information regarding stored value cards and Reg. E. In particular, how does the periodic statement requirement apply in this instance? Our holding company has elected to provide electronic statements if a customer purchased a card through the internet; however, if the customer purchases a card at POS, then how does the periodic statement requirement apply? Can "periodic" mean monthly?