We have a church account that has multiple debit card users. Do all of these cardholders need to be signers on the account?
How can I determine my bank's cyber risk, inherent risks to my institution, and measure our cybersecurity preparedness profile?
How many banks have been sued under the ADA in federal court?
Would it be considered co-mingling of funds if a customer is making business related purchases on the personal account?
Who is responsible for a check that was deposited through an ATM? In this case the paying bank sends an affidavit of altered check 20 days after the deposit was made. Then calls to state the payee and endorsement does not match, but also states in the affidavit that customer stated it was not his signature and someone stole the check from the mailbox.