A customer had a charge out of his account six months ago. That’s old and means he has unlimited liability so we don’t have to investigate it. Is that right?
Must we go through the formalities of an investigation and document what we’ve done such as paying provisional credit on claims that were made timely?
Why is state law so important in the marijuana business?
Why can't we hold customers liable for carrying their PIN with their card?
Do we file Suspicious Activity Reports on marijuana CBD Oil?
If our state is does not allow even medical marijuana, how are businesses selling these products and by-products without being arrested?
If a consumer purchased tires and later claimed they were defective and they filed a Reg E claim, but refused to go back to the merchant, can we deny his claim?
I have heard that business accounts do not fall under Reg E. How does this apply to internet banking and what about a business account that is a sole proprietorship?
Our customer is investing in stock that is flagged in our system as cannabis. What do we do?
Do we have to disclose the actual MAPR to all borrowers?