CTR changes on Part I, it is confusing how many Part Is. Any help?
Since Visa’s Zero Liability covers ATM withdrawals and PIN transactions. It is even worth investigating Reg E claims since we are always on the hook?
Can we require a copy of a customer’s receipt if they are disputing the amount of a charge?
Since Reg E does not apply to businesses, do we have to investigate a fraudulent business debit card transaction?
What is involved with imaging for trust accounts?