Most Popular Operations Content
Conditions for customers making EFT claims
09/26/2021
When Reg E does apply, what kind of requirements can we place on the customer? Can we require that they file a police report or prove they have attempted contact with the merchant first?
Investigating a non-Reg E claim
09/26/2021
If a customer places an order online, but never receives their merchandise, do we have to investigate?
Can people have NAICS code?
09/26/2021
Can a person have a NAICS code?
Investigating a non-Reg E claim
09/19/2021
If a customer places an order online, but never receives their merchandise, do we have to investigate?
Treasury reclamations on decedents’ accounts
09/19/2021
If the money is not available in the deceased customer’s account and no estate account exists with the bank, is the bank still liable for reclamations from Treasury?
