Is a bank required to send in counterfeit currency to the Secret Service or report and turn it into the local police department?
What are the main types of exceptions in banking?
If a customer has a Venmo or Facebook account (the bank does not have an agreement with the merchant) would the customer need to dispute unauthorized charges with the merchant?
HI, what if an elderly person got scammed on a parking lot by someone saying that they can fix a tire issue on their car right there, they asked for the card and provided a swiping device to charge $45.00. Then pretended to go to Fred Meyer to buy something they need to fix the car and ended up charging $2k in Fred Meyer transactions and did an ATM wd for $500, totaling $2600 claim to us? the fraudster was the one who created the tire issue while customer was shopping as it turned out later.
Can the BSA Officer be subject to a civil money penalty due to a regulatory enforcement action?