Did you inherit the safe deposit area and then start wondering what liability might exist? Historically, this responsibility has been routinely passed from employee to employee with little attention given to existing procedures or documentation.
Regulation CC includes rules on check collection and the relationships between depository institutions that provide for collection, presentation, and return of checks.
We’ve seen the news – violence is up; homicides in America are at historic levels. We can no longer afford to ignore the possibility that it could strike at our office. What can we do to prepare?
Have you caught up on all the Operations changes on your list from 2022? Did you put out all those “fires” that popped up, or are there still some hot spots?
From clubs to campaigns, these organization accounts have different rules and procedures for each. Learn how to set-up these different nonprofit organizations, associations and corporations.
Recorded on November 18, 2022
Opening and Maintaining Consumer Accounts – From Birth to De
There are many ways to violate military lending rules and some lenders are actively doing this. One lender just agreed to pay a $225,000 because they were not providing the interest rate adjustments the SCRA requires.