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?
Can the required Reg E letters be emailed to a client instead of being mailed?
Is a bank required to investigate a claim if the customer does not report a unauthorized transaction until after the 60 days after the first statement a disputed transaction appeared on?
Can stimulus payments be held for Citations and/or Levys?
I have a reportable CTR to file. It was created during banking hours. I found out that our client did a POS and got cash back. The POS transaction happened after banking hours. Do we need to add the cash back amount to the reportable CTR?