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?
Our customer gave his account number to a cousin and the cousin had $250,000 of unemployment come in and out of the account? Will our customer go to jail?
Does UDAAP apply to just consumers, or all customers?
What’s the difference between a loan producer and loan documenter?
Where do I go to search Ohio’s UCC records?