Most Popular Operations Content
Truncated account number on notices
07/14/2019
When identifying a consumer’s deposit account in a notice under the Payday Lending Rule, can we use a truncated account number?
Can a couple operate a business out of a personal account?
07/14/2019
Can we open a personal account and label it “Farm Account” and let the customer operate a business out of it?
The reason for a stop payment is irrelevant
07/14/2019
1. Does a customer need a reason for a stop payment?
Layers of fraud detection
07/14/2019
What are some solutions available to help our bank detect possible fraud faster? Does one solution work for every account type (business and consumer)?
Layers of fraud detection
07/14/2019
What are some solutions available to help our bank detect possible fraud faster? Does one solution work for every account type (business and consumer)?
