Most Popular Operations Content
Must ACH authorizations be in writing?
03/10/2024
Does there always have to be a written authorization for an ACH transaction affecting a consumer’s account?
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?
Responsibility for managing garnishments and subpoenas.
03/03/2024
Who should be responsible for managing the bank’s handling of garnishment orders and subpoenas?