Most Popular Operations Content
If safe deposit mistakes occur what liability exists?
01/08/2023
What will happen if we make a mistake and allow an unauthorized person to access another renter’s safe deposit box?
Qualified Charitable Distribution? How to report
01/08/2023
How do we report the qualified charitable distribution?
Visa Cash Advance Rules
01/01/2023
VISA and Mastercard rules both have "non-discrimination" clauses in their operating rules (for cash advances) that state if a maximum amount is established, it must be applied uniformly to customers and non-customers. I am searching the VISA Operating Rules but can't locate any specific language for uniformity of cash advances for customers vs. non-customers. Can someone tell me the exact VISA rule number and where I can find the exact clause (online) in the VISA Operating Rules?
ACH changes
01/01/2023
Were there any new developments affecting ACH operations?
Is a "safe deposit insurance" disclosure important?
01/01/2023
Why should all box renters receive a separate “NO INSURANCE” disclosure document when they rent a box?