Vendor Guru Q&A - Operations

Latest Operations - Check Cards Topics

Giving Reward Points to Causes

10/01/2005

U.S.

Check Cards for Minors

03/15/2004

I'm interested in establishing procedures for issuing ATM/Visa Check cards to minors. Visa has no age limitation in place.

Cash Back Feature Cuts Into ATM Use

12/01/2003

Industry analysts are saying that the cash back feature that many merchants now offer is partly responsible for a drop in usage of automated teller machines.

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Much Ado about Fees: A Lesson in Social Media

by Genilee Parente

The Personal Touch

Wells Fargo recently introduced a new feature on its website: a design studio where customers can go to personalize their credit or check cards.

OFAC and Minors

11/27/2022

Should OFAC checks be run on a minor?

Esign document integration

11/27/2022

How does an esign integration work with a bank document management system?

Benefit and tragedy accounts? What is needed for CIP?

11/27/2022

What is needed for CIP on a benefit or tragedy account?

Categories of deposit documents

11/20/2022

What are some common categories of deposit documents?

EINs and campaign accounts?

11/20/2022

Do we get an EIN on a campaign account?

Latest Operations - Check Cards Topics

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