If a customer has multiple entities but only one is listed on the subpoena, are we restricted to giving information only about the listed entity?
Can Mom and Dad be co-custodians for their baby’s UTMA?
CTR changes on Part I, it is confusing how many Part Is. Any help?
Since Visa’s Zero Liability covers ATM withdrawals and PIN transactions. It is even worth investigating Reg E claims since we are always on the hook?
Can we require a copy of a customer’s receipt if they are disputing the amount of a charge?