Emergency Relief For New Yorkers Who Can Demonstrate Financial Hardship As A Result Of COVID-19
The New York State Department of Financial Services (known as DFS) on Tuesday (March 24) issued emerg...
Truncation and Providing Copies of Checks
Many banks truncate checks. Some banks go so far as to provide no paper statements and their Internet...
Dust Off Your Flu Pandemic Policy Before You Are Asked About It
With everyone talking about Coronavirus, don’t forget the Interagency Statement on Pandemic Planning....
Cybersecurity Risks Where You Least Expect Them
Approaching my first blogging anniversary, I am honored that Feedspot.com has named this one of the w...
I’m Begging You – Please Stop Giving Legal Advice To Customers
I feel silly writing this blog, but once again, I find myself facing a mess because a bank gave legal...