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Payroll compliance for banks

Overdrafts: Potential Pitfalls in Processing

The FDIC recently released guidance regarding an on-going issue with processing transactions that could potentially be categorized as an unfair or deceptive practice. Examiners noted that some institutions have changed

Payroll compliance for banks

Regulation E: Error Resolution

Confusion exists among financial institutions regarding the 60-day customer liability window, which could lead to potential violations of the Electronic Funds Transfer regulation. FDIC examinations found that some financial institutions