Most Popular Operations Content
Reg E and buyer’s remorse
03/10/2024
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?
Benefits of modernizing a financial institution’s payments infrastructure
03/03/2024
What are potential benefits of adopting a modern payments infrastructure?
Terminal illness certification requirements
03/03/2024
What must be included in a certification of terminal illness from a physician?
EFTs & Aggravated Ignorance
03/03/2024
Why can't we hold customers liable for carrying their PIN with their card?
Terminal Illness withdrawal rights
03/03/2024
What is a terminally ill individual IRA distribution?