What is your opinion of offering a checking account that offers add-on third party benefits as a feature of the account? Customers are only able to obtain the add-on services if they buy the account and pay the service charge disclosed for this product.
If a consumer purchased tires and later claimed they were defective and they filed a Reg E claim, but refused to go back to the merchant, can we deny his claim?
Does UDAAP apply to just consumers, or all customers?
Do we have to open court ordered accounts?
Do we take a POA on a living trust?
What are we looking for when we look at a POA?
Can a fiduciary use an account for their own purposes?
What should we look for in guardianship paperwork?
Can you refuse a power of attorney?
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. Problem solved!