Most Popular Operations Content
Steps in Day 1 processing
08/13/2023
What are the main steps involved with Day 1 processing?
Conditions for customers making EFT claims
08/13/2023
When Reg E does apply, what kind of requirements can we place on the customer? Can we require that they file a police report or prove they have attempted contact with the merchant first?
You can’t change Reg E because you want to
08/13/2023
How can we shorten the time limits in regard to a customer reporting a problem in for Reg E? Our card agreement requires provisional credit in five business days, so we want the customer to be forced to notify us sooner.
RMD age is 73?
08/13/2023
What is the RMD age now?
Extended ID Theft Alerts
08/13/2023
If a customer is a victim of identity theft, they notify credit bureau. The bureau places an initial alert for 90 days. Does the bureau automatically extend the alert for 7 years or does consumer have to request that?