Most Popular Operations Content
QC critical documents
03/17/2024
What is a “QC critical” document?
When vendors are not cooperative
03/17/2024
How do you deal with a vendor point of contact who is not providing you with the documentation that you are requesting?
Can we require FinCEN identifiers?
03/17/2024
Are FinCEN identifiers required?
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?