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June 2010 – Sonja A. Kriegsmann, Krieg DeVault LLP – Abandoned Property: Have the requirements for reporting abandoned property recently changed?
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Compliance Connection – May 2010
May 2010 – Sonja A. Kriegsmann, Krieg DeVault LLP – Consumer Loan Fees – What are the new consumer loan fees and other adjusted amounts for consumer loans that are allowed in Indiana?
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April 2010 – Sonja A. Kriegsmann, Krieg DeVault LLP – This month’s Compliance Connection covers three topics: Bureau of Motor Vehicles SecureID and legacy credentials; SAFE Act update; and Indiana Do Not Call law regarding Reg. E automated teller machine and one-time debit card transaction overdraft payment opt-in requirements.
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March 2010 – Sonja A. Kriegsmann, Krieg DeVault LLP – Can you explain the differences between the SecureID driver’s license or SecureID identification card, the non-SecureID driver’s license or non-Secure identification card, and the Extension/Interim document that the Bureau of Motor Vehicles has recently began issuing?
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February 2010 – Sonja A. Kriegsmann, Krieg DeVault LLP – Expedited payment fee–Many of our consumer loan borrowers have been asking to make their consumer loan payments over the phone by having us debit their checking account with other banks. We are able to handle this request from an operational perspective, but there is a cost to us. May we charge the customer a fee for handling payment in this manner?
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January 2010--Sonja A. Kriegsmann, Krieg DeVault LLP--Do the requirements relating to the appraisal/mortgage fraud customer disclosure included in 2009 House Bill 1176 apply to state or national chartered financial institutions?
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December 2009—Sonja A. Kriegsmann, Krieg DeVault LLP—SAFE Act-What is the implementation date, and what will we be the impact on us as a financial institution? What part of the RREAL IN database requirements apply to us?
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November 2009—Sonja A. Kriegsmann, Krieg DeVault LLP—My bank is considering offering a SAP option to some of our consumer loan customers and would like to assess a fee to those customers that take advantage of this offer. Are there any limitations or requirements under Indiana law relating to this fee?
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October 2009—Sonja A. Kriegsmann, Krieg DeVault LLP—What are the requirements for a power of attorney to be effective, when is it no longer effective, and what can the bank do to manage the liability that may arise from accepting a power of attorney?
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September 2009—Sonja A. Kriegsmann, Krieg DeVault LLP—Question: Abandoned property—What bank-held “property” should be included in the report of abandoned property to the State of Indiana?
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