Are direct deposited federal tax refunds covered by the Garnishment Rule?
Regarding cash advances (aka manual cash disbursements), are banks required to offer this service just because they offer VISA debit cards?
We have a customer that is disputing a charge on her debit card. The charge is for merchandise that was in the name of and delivered to the address of a co-worker. She is saying she didn't authorize it and the co-worker is saying she didn't make the purchase. All card information, including CVV, was entered when the purchase was made, even though the address didn't match the cardholder's address. Can she dispute this? It just appears that someone is trying to 'beat the system?"
We just opened an account for a customer for political campaign. Is a bank allowed to give a debit card to a political campaign account?
Does the bank have to include dates in a deposit account periodic statement?