Most Popular Operations Content
ID and the custodian
10/09/2022
Who do you CIP on a UTMA account?
Mobile Deposit Endorsements—who wins?
10/09/2022
Who wins on a mobile deposit if the check is not endorsed properly?
Reg E and mobile payments
10/02/2022
Our customer received a call telling them their CashApp account was compromised, and they needed to verify the password. After they did this there were several authorized CashApp transactions. Can we tell the customer they have to resolve the issue with CashApp?
When DOESN’T Zero Liability apply?
10/02/2022
Since MasterCard’s Zero Liability covers ATM withdrawals and PIN transactions. It is even worth investigating Reg E claims since we are always on the hook?
PODs on fiduciary accounts! No way
10/02/2022
Can a guardianship have a POD?