Most Popular Operations Content
Stopping payment on cashier's checks
11/18/2018
Our customer bought a cashier's check and sent it to a company in what turned out be a scam. Can she stop payment on the check?
Bank’s resume in the narrative?
11/18/2018
Do I have to put information about my bank in the SAR narrative?
Reg CC Next Day Availability-2 Checks (10k Each)
11/18/2018
Per Reg CC, if a new customer deposits two cashier's checks for $10,000 each (total deposit $20,000), are we required to make $5,000 per check available next day, or are we only required to make the first $5,000 of the total deposit available?
What accounts are covered for Beneficial Ownership?
11/18/2018
We are still arguing what is an “account” for beneficial ownership?
No overdraft service, no opt-in
11/18/2018
Can our bank obtain a Reg E opt-in for overdraft fees to allow us to charge our customer when a debit card transaction overdraws his account because a check or ACH posted before the debit card purchase transaction?
