Most Popular Operations Content
Reg E is “use dependent”
03/17/2024
I have heard that business accounts do not fall under Reg E. How does this apply to internet banking and what about a business account that is a sole proprietorship?
QC critical documents
03/17/2024
What is a “QC critical” document?
Exception tracking for deposit accounts
03/10/2024
What are some common exception tracking use cases for deposits?
Bank counsel review of policy and procedures
03/10/2024
Why should we ask bank counsel to review our policies and procedures on handling garnishments and summonses? Doesn’t that just add costs to the effort?
Reg E and buyer’s remorse
03/10/2024
If a consumer purchased tires and later claimed they were defective and they filed a Reg E claim, but refused to go back to the merchant, can we deny his claim?