Most Popular Operations Content
Deposit Agreements that Enhance Reg E
01/08/2023
We had a problem with debit card claims so we modified our deposit agreement. If they don’t cooperate in the claim process, we can deny it. Do you think this solves the problem?
Direct exchange of checks for clearing
01/08/2023
Can local banks still exchange paper checks drawn on one another?
73 and 75 New RMD ages
01/01/2023
Will the required minimum distribution age change?
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?