Can we open a personal account and label it “Farm Account” and let the customer operate a business out of it?
Our business customer has been debited 3 times by a business they don’t work with. All of the entries are PPDs that settled in the last 20 days. Do we have any recourse for our business customer?
Our signature is asking for an exempt code in the W-9 portion of the contract. What is it and where are the codes?
Is a creditor subject to the Payday Lending rule permitted to receive payments by ACH transfer?
Why do we have to investigate all Reg E EFT claims?