Most Popular Operations Content
Avoid UDAAP in advertising
11/17/2019
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.
Must ACH authorizations be written?
11/17/2019
Does there always have to be a written authorization for an ACH transaction affecting a consumer’s account?
Check to Individual-Deposit in Living Trust?
11/17/2019
Can a check made payable to a individual be deposited into a account titled in their living trust. Please help settle this dispute.
Must banks make small business loans?
11/17/2019
Must every bank make small business or small farm loans?
ACH return deadlines
11/10/2019
How long do we have to return an unauthorized ACH debit entry?
