Most Popular Operations Content
Conditions for customers making EFT claims
06/16/2019
When Reg E does apply, what kind of requirements can we place on the customer? Can we require that they file a police report or prove they have attempted contact with the merchant first?
Handling creditors of deceased customer
06/16/2019
If a creditor inquires about a debt owed how would it be handled with the Privacy Act?
Can a trust own a business?
06/16/2019
Can a trust be the sole owner of a business like a sole proprietor?
Return if Overdrawing? ACH Debit with "Reversal"
06/16/2019
If an ACH debit comes in with the word "reversal" in what I will refer to as the title, can we return it if it is overdrawing the account?
Vehicle title loans
06/16/2019
What is a vehicle title loan?
