What are the benefits of digitizing paper-based processes?
Is it possible to system generate pre-approved letters?
Complicated Regulation E deadlines are being missed in the dispute process. Is there a solution?
Do most banks require an 'Affidavit of Guardianship' in addition to Letters of Guardianship?
It has been my understanding that a bank has up to a year to return items in the event the item is altered or the endorsement forged. I have another bank stating that the midnight deadline applies. Could you please provide clarification. I am located in Florida.