Most Popular Operations Content
How can I make Marketing follow compliance rules?
Being in Compliance, I feel like I’m always at odds with the Marketing department. How can I get them to understand how important the rules are?
Challenges of manual back-office workflows for payments
What are some challenges of relying on manual back-office workflows?
Drawbacks of legacy payment processing systems
What are some challenges of legacy payment processing systems?
Reg E and buyer’s remorse
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?
Extending repeatedly overdrawn status
If a depositor who was repeatedly overdrawn continues to be repeatedly overdrawn during the six months they are subject to the repeated overdrafts exception hold rule, can we extend their repeatedly overdrawn status?