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Wisdom_of_the_massesWisdom of the Masses

Providing fillable PDF on website
Privacy matters and if a customer is allowed to use the FIs website to submit private info, the customer has an expectation the info is secured, regardless of a disclaimer. There is no upside for the FI in a dispute over this...



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WEEKLY Q & AWeekly Q&A

Reg CC
have suggested to Operations that our change in terms disclosure for the Reg CC changes includewhat the current availability amounts are and what they are increasing to. I cannot locate any guidance that specifies this is a best practice. If you could provide this to me, I'd appreciate that...



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newsletter-SCompliance Action Newsletter

Compliance Action Newsletter, Volume 25, No 2, June 29, 2020
  • New OCC Community Reinvestment Act Regulation
  • Diversity and Inclusion Programs
  • Remittance Transfers: Exceptions ....and more!




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