Most Popular Operations Content
Responsibility for managing garnishments and subpoenas.
03/03/2024
Who should be responsible for managing the bank’s handling of garnishment orders and subpoenas?
Are written policies and procedures required?
02/25/2024
Does our bank have to have a written policy or procedures for handling garnishments?
Reasons for promptly clearing exceptions
02/25/2024
Why should exceptions be promptly cleared?
Technical challenges of aging payment infrastructures
02/25/2024
What issues do financial institutions encounter due to aging payment infrastructures?
Basic steps for Reg E claims
02/25/2024
Must we go through the formalities of an investigation and document what we’ve done such as paying provisional credit on claims that were made timely?