Most Popular Operations Content
More safe deposit lawsuits
03/19/2017
Why has the number of safe deposit lawsuits increased during the past twelve months?
CC Authorized User Request Address Change?
03/12/2017
Can a consumer credit card authorized user request an address change on behalf of the card holder? If yes, can they change the card holders legal address and mailing address? or just the mailing address. I cant find anything in writing anywhere.
Why ACH SECs are important
03/12/2017
As an RDFI (Receiving bank), should we be concerned about which Standard Entry Class Code (SEC) the ODFI (Originating Bank) uses to send ACH transactions?
Torn Bill w/ One Set of Serial Numbers-Replace?
03/12/2017
If a customer brings in a torn bill but they have a little more than half with one set of the serial numbers can we give them another bill?
Why ACH SECs are important
03/12/2017
As an RDFI (Receiving bank), should we be concerned about which Standard Entry Class Code (SEC) the ODFI (Originating Bank) uses to send ACH transactions?