Most Popular Operations Content
Examiners and bank garnishment and subpoena procedures
02/18/2024
Will our FDIC examiners be reviewing how we handle garnishments and subpoenas?
A Reg E claims 1st question
02/18/2024
What is our obligation under Reg E if a spouse on an account wants to file disputes for charges incurred by the other spouse on the account?
3 items for Reg E liability
02/11/2024
A customer had a charge out of his account six months ago. That’s old and means he has unlimited liability so we don’t have to investigate it. Is that right?
Challenges of maintaining multiple payment platforms
02/11/2024
Why is continuing to maintain multiple payment platforms challenging for financial institutions?
Disregarding an entity? What does that mean?
02/11/2024
If our single member LLC customer wants to disregard? What does that mean?