We paid an ARC entry that was created from our cashier’s check. We’re concerned the original check might also be presented. Can we stop payment on the check?
A merchant refunded a customer after we closed our investigation. Are we out the money?
Do you put your bank’s general ledger account number on a CTR?
Who are the consumers the Payday Loan rule is designed to protect?
How is the "In 5 years" disclosure completed for short-term construction loans?