What are the reasons causing major losses from fines for mismanagement of claims?
Can a home health nurse legally add themselves to an elderly person's account?
Do we have to disclose the actual MAPR to all borrowers?
We have a credit transaction that came in today on a closed debit card. This card has been closed for so long that it is not on our system any longer. This was presented as a "force post" transaction and did not go thru the authorization channel. Can we return this transaction even though it is attached to a debit card?
We have an IRA beneficiary who has inherited an IRA. She is a non-spouse beneficiary of the original IRA, and has named her spouse and daughter as beneficiaries of her inherited IRA (payout account). When calculating FDIC insurance, what ownership category applies to this inherited IRA, is it considered a "certain retirement account" or a revocable trust account?