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Wisdom_of_the_massesWisdom of the Masses

E-SIGN change of terms notice
It’s really important to understand the scope of any E-SIGN consent agreements your bank has received before assuming you can add more electronic disclosures or notices under the existing agreements. The lesson here is to “Think BIG!” when setting up the scope of your electronic delivery to include present and likely future categories of e-records to be delivered...



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WEEKLY Q & AWeekly Q&A

Escrow for city taxes/solid waste
Does the regulation require that we include the City Taxes/Solid Waste taxes if we escrow for the property taxes? In this case it would be a separate bill...



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newsletter-SCompliance Action Newsletter

Compliance Action Newsletter, Volume 25, No 11, March 28, 2021
  • COVID-caused Suspicious Activity
  • Changing terms on deposit accounts
  • Sex discrimination, sexual orientation, and gender identity...and more!




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