We missed a stop payment and paid the check two days ago. Can we still return the check?
I am a new lender and have never pulled a credit report that included a fraud alert. Are there certain steps I must take before I can move forward with the loan?
Is there a checklist or procedure and/or forms for my staff to use when they take in POA documents to help simplify the process?
What is the meaning of a POA (Power of Attorney) and when is it used for an account?
Our customer connected their checking account to a third-party payment app and now claims that a $4,000 ACH debit to their checking account is fraud (money went to the TP). They won’t complete a WSUD so we can’t return the entry. Do we have any recourse?