When is Reg CC going to change? I went to a seminar and the instructor stated June 1st. I have not heard anything else about this.
Is there a time limitation on correcting encoding errors on customer accounts?
What are the teller cash drawer Federal Reserve Rules?
Have there been any updates or amendments to Reg CC in 2012?
In 1910 the American Bankers Association set up the routing number system.
We currently use the Check 21 system to clear all checks we receive in any one banking day. What is the minimum time we must retain either the paper check or have it available to print as a substitute check?
Why can corporations have money market accounts but not NOW accounts?
What is the rule on charging OD fees on employees overdrafts?
When you are calculating insurance coverage for the FDIC, is Money Market included?
Who assumes the loss for paper checks created by a vendor who claims to have the customer's verbal authorization to debit his account, and the customer claims he did not authorize the transaction?