Most Popular Operations Content
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.
10 Years to distribute an IRA?
08/06/2023
Does a designated beneficiary have 10 years to distribute the entire balance of the IRA?
Last RMD if decedent did not take? Who gets it?
08/06/2023
Does the beneficiary of the IRA have to take the last RMD if the owner did not take it?
MMDA Excess Fees
08/06/2023
Can we still charge a fee for excess money market transactions even though Federal Reserve eliminated the 6 per month transaction limit?