Most Popular Operations Content
Check “washing”
04/07/2024
What does check washing mean?
Can cashier’s checks be converted to ACH entries?
04/07/2024
We paid an ARC ACH entry that was created from our cashier’s check. We then discovered that the original cashier’s check had already been paid. Can we return the ARC entry?
My customer moves around what would be address for BOI?
04/07/2024
What residential address should be reported if a reporting company is required to a report an individual’s residential address, but that individual does not have a permanent residential residence?
Deposit Agreements that Enhance Reg E
04/07/2024
We had a problem with debit card claims so we modified our deposit agreement. If they don’t cooperate in the claim process, we can deny it. Do you think this solves the problem?
Newbie manager of vendor due diligence
03/31/2024
I just inherited the function of managing the vendor due diligence in my bank and I am little overwhelmed. Where do I start?