Exceptional Service in Unprecedented Times
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FOUR WAYS TO ALLEVIATE STRESS FOR YOUR ACCOUNT HOLDERS By Maggie Thompson, Client Success Manager Amid the daily release of new information regarding COVID-19 (coronavirus), the idea ...
Avoid Legal Risk with Transparency and Full Disclosure
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Three precautions to mitigate risk of overdraft/nsf fee demand letters Legal scrutiny for community banks and credit unions has picked up recently with an increase in ...
Avoid Compliance Uncertainty with Guidance and Best Practices
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Cfpb announces policy to clarify udaap abusiveness standard On January 24, 2020, the Consumer Financial Protection Bureau issued a new policy statement designed to clarify how it ...
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COMPLIANCE CORNER: LITIGATION THREATS ABOUND
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Creating a sound and compliant overdraft program has always been the goal. Since the 2005 Final InterAgency Guidance was published, regulatory examiners were typically the ...