We often have lobby posters advertising products, services, benefits like trips on a discounted price and others things on display so staff can answer questions on these and to promote these items. Do they require the general FDIC advertising statement.
Is there a minimum or maximum length of time that a stop payment order for Expense Checks is applicable?
How will the new FDCPA rules impact first-person collections?
We ran a contest and no prize was over $300. We didn’t need to collect non-public private information from the winners since the prizes were small, did we?
What can we do about a dated and outstanding expense check which is less than $50.00? We cannot locate the payee (an individual).