Most Popular Operations Content
Question & Answer
03/01/1993
Question: "You talked about the six permitted automatic transfers per month on a money market or a savings account, and said that a FAX or a telephone call requesting a third party transfer
"Faster Than A Speeding Bullet,..."
03/01/1993
An illustration of the speed of an ATM was dramatized in an article recently in the January issue of National Geographic.
Question & Answer
03/01/1993
Question: My customer just came in with a check drawn on his account that arrived in his statement.
Question & Answer
03/01/1993
Question: We've heard you say many times in your workshops that it is most important to "Know Your Customer" and you've talked about and given us "Know Your Customer" rules.
Question & Answer
03/01/1993
Question: Under Regulation DD, if the ticket accompanies the statement indicating the type of charge, then can the statement say "Miscellaneous debit"?