Most Popular Operations Content
Record Retention for DDA credit Verifications
08/01/2021
What is the record retention guidelines or requirements for DDA credit verifications for financial institutions?
Force thru Charge on Closed or Hot-carded Debit Card?
08/01/2021
If a cardholder who is under contract with a merchant and that merchant feels that they are still entitled to those funds, can they force through a charge on a closed or hot-carded debit card?
Darknet marketplaces and virtual currency
08/01/2021
What is the “Darknet marketplace”?
Payments covered by Garnishment Rule
08/01/2021
Are all federal payments by ACH covered by Treasury’s Garnishment Rule?
Uses of Tickler Reports
08/01/2021
What are some examples of how banks use tickler reports?
