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January 6, 2015
Business Accounts Documentation and Procedures with Beneficial Ownership
Deborah Crawford

January 6, 2015
FFIEC Cybersecurity Initiatives and Observations from the 2014 Assessments
Susan Orr

January 15, 2015
The ABC's of IRAs - The Basic Ingredients
Patrice Konarik

January 20, 2015
B & Z Appraisal Rules - Getting Them Right
Jack Holzknecht

January 21, 2015
HMDA Soup to Nuts
David Dickinson

January 22, 2015
Navigating the Treacherous Waters of IRA Rollovers, Transfers and Beneficiary Payouts
Patrice Konarik

January 28, 2015
Mortgage Life Cycle
Part I
David Dickinson and Jerod Moyer



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#1602867 - 09/13/11 11:25 AM Visa debit card provisional credit
SUSANE1 Offline
Platinum Poster

Registered: 03/14/08
Posts: 771
My bank has a Visa debit card. Must we provide provisional credit to customer within in 5 days or 10 days? If it is 5, does the Standard 10 day resolution period drop down to 5?

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Deposits and Payments
#1602894 - 09/13/11 11:58 AM Re: Visa debit card provisional credit [Re: SUSANE1]
BrianC Offline
Power Poster

Registered: 11/26/04
Posts: 2941
Loc: Illinois
Since the VISA Operating Rules regarding provisional credit are more consumer friendly than Reg E, you must provide provisional credit within 5 business days to comply with both requirements.
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I can do all things through Him who gives me strength. (Phillipians 4:13)

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