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How do financial institutions feel about the proposed legislation for additional taxpayer flow-of-funds information?
What should be included in a SAR related to COVID-19?
What regulatory changes are upcoming and when do they go into effect?
How do we advertise an introductory rate and balance transfer promotion?
Does the NCUA prohibit credit unions from serving hemp-related businesses?
Should the victim's information be included in the Subject section of a SAR for elder financial exploitation?
What transactions are excluded from the requirement to obtain an appraisal or written estimate of market value?
What should we do if a member brings in an EIP check that’s payable jointly, but the member is the only owner on the account?
Are Regulation D limits still in place?
What updates have been made to the FAQ on Customer Due Diligence by FinCEN?
What is the safe harbor threshold for remittance transfers and when does it increase?
When must a Change-in-Terms notice be sent to the membership?
How should we report these loans to the consumer reporting agencies?
Under what conditions can insured financial institutions estimate fees and exchange rates for remittance transfers?
What is the CFPB guidance on Electronic Funds Transfers & Error Resolution?
