Does a business customer have to return monies for a transaction while a dispute by the company is being processed?
A customer cashes a large check that results in a reportable CTR. My question is that the funds from the check are for Christmas bonuses for the customer's employees. I have the customer as the conductor, but who will be the beneficiary? Can we list the business as the beneficiary?
Are privately owned ATM's required to be registered in the State of Texas and if so, with what agency?
Can we report a past due loan to the credit bureau when SCRA protections apply?
Can a financial institution offer a current customer a gift card if they participate in an online survey that is sent to their email that we have on file? We are not soliciting a product, just wanting their opinion on our services.