What makes a good loan assistant?
Our customer buys cashiers checks where he is the remitter and payee. Is he hiding money?
If we are required to provide to the depositary bank information about a large check we are returning, can we do so electronically?
What is time frame in which a bank must credit the consumer's account for fraudulent wire transfers? The transfers were allegedly processed via the consumer's hacked email. The bank did not verify with the consumer prior to releasing the wires.
What are the primary responsibilities of a loan servicing specialist?