If a customer places an order online, but never receives their merchandise, do we have to investigate?
Can a person have a NAICS code?
Since Reg E does not apply to businesses, do we have to investigate a fraudulent business debit card transaction?
If the money is not available in the deceased customer’s account and no estate account exists with the bank, is the bank still liable for reclamations from Treasury?
If a customer wants to write a check in U.S. funds on a Canadian check, will writing “U.S. funds” on the check instruct everyone involved in the clearing process to process the check in U.S. funds, not Canadian funds?