What avenues of recovery are there for an issuing bank where their customer is killed abroad, and fraudulent transactions are made by the perpetrator after the killing and subsequent theft? The killing occurred 26 days ago, and the transactions occurred the day of the killing and the following day.To make matters worse, the card used was a MasterCard debit card, and the perpetrator somehow obtained access to the PIN.
Does my financial institution have to have policies and procedures regarding accuracy and integrity of furnished information provided to CRA’s?
May a Trustee of an irrevocable special needs trust have a debit card?
We were cited in our last exam for not having a permissible purpose to pull a credit report; however, I can’t find information in the regulation regarding permissible purpose. Where can I find this information?
The office manager for a business asked us to stop payment on a check signed by the business’s treasurer. Can we accept this stop order?