Most Popular Operations Content
Indexing Documents with Batch Scanning
05/22/2022
How does document indexing work with batch scanning?
Classify a Trust
05/22/2022
What is the entity type for a Trust? Would it be included as a Public Company?
P2P Transfers and Bank Claims
05/22/2022
In a case where a customer uses a CASH APP and states the transaction was unauthorized, we are responsible for Reg E compliance and we can't use 1005.14 because the Bank and Cash app both have agreements with VISA MC? Also, I don't understand how it could be unauthorized when within the app, it has an authorized button?
Why we should not cash checks payable to businesses
05/22/2022
Why do we tell our tellers not to cash checks payable to businesses that bank with us?
Disclaiming the IRA—The Rules
05/22/2022
If the beneficiary disclaims the IRA, can he or she direct where the money goes?