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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.

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Avoid UDAAP in advertising

04/18/2021

What is your opinion of offering a checking account that offers add-on third party benefits as a feature of the account? Customers are only able to obtain the add-on services if they buy the account and pay the service charge disclosed for this product.

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From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

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Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

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