Be the first to like this
With the consolidation of the check processing regions, there are no longer non-local checks. What does that mean to you? We will discuss how this will impact you and what actions you will need to take to comply.
July 1st will be here before you know it! Do you have to comply with the new opt-in requirements before charging a fee for an overdraft transaction processed through an ATM or a debit card? We will go over the requirements and help you decide.
Are you affected by the new Privacy amendments that went into effect in January? We will discuss who is affected, use of the model forms and clauses, Fair Credit Reporting Act considerations, and the impact on your annual Privacy notice.