Most Popular Operations Content
Can we deny EFT claims with chipped cards?
11/28/2021
How does use of a chip to conduct the transaction affect the claim? If the consumer still has the card in their possession, can we assume the transaction was done with an approved access device since the EMV chip cannot be duplicated?
National Beneficial Ownership—Will it get better or worse?
11/28/2021
When we get a national beneficial ownership database will it get better or worse on documentation and CIP?
IRAs no longer defined by age
11/28/2021
Can your customer have an IRA past 70 ½?
IOLTA and CTRs
11/28/2021
On an IOLTA account, do we only list the law firm and the lawyer making the deposit?
Estimating exchange rates
11/28/2021
When are banks and credit unions be able to use estimated exchange rates?
