How do we know when a cushion is allowed?
If VISA requires a customer letter to file a chargeback for an unauthorized and we do not receive it, can we deny the cardholder’s claim?
Since Reg E does not apply to businesses, do we have to investigate a fraudulent business debit card transaction?
What recordkeeping is required by Regulation O?
If a customer places an order online, but never receives their merchandise, do we have to investigate?