When can we hold a member liable in a scam situation?
Do we record privately held ATM withdrawals on the transaction location for a CTR?
How can we shorten the time limits in regards to a customer reporting a problem in for Reg E? Our card agreement requires provisional credit in five business days, so we want the customer to be forced to notify us sooner.
Since Reg E does not apply to businesses, do we have to investigate a fraudulent business debit card transaction?
If a customer places an order online, but never receives their merchandise, do we have to investigate?