Most Popular Operations Content
Business debit card disputes
09/18/2022
Since Reg E does not apply to businesses, do we have to investigate a fraudulent business debit card transaction?
Fraud using Mastercard SecureCode
09/18/2022
Our processor says we don’t have chargeback rights since a purchase was made using Mastercard SecureCode. Can we deny the claim since the cardholder’s password was used?
Can we place a hold on a check deposited into a savings account?
09/18/2022
Can we place a hold on a check deposited into a savings account?
EINs and formal trusts
09/18/2022
Do all irrevocable trusts have an EIN?
Minors on joint accounts—Best practices
09/18/2022
Does a minor have to sign a joint account?