What kind of training do we need to do?
Can we require a copy of a customer’s receipt if they are disputing the amount of a charge?
Joint application is received by the bank with one applicant having excellent credit and the other having terrible credit. For AAN purposes, if we provide the specific reasons for turndown to the terrible applicant such as repossession, delinquent past/present credit obligations with others, etc. and then provide an AAN to the excellent applicant, we should re-state repossession, delinquent credit obligations, etc. on the excellent applicant’s AAN as well - even though these reasons don't specifically apply to the excellent applicant himself, but are the primary reasons for the turndown. Correct?
How long does it take for Social Security to act after a Social Security beneficiary dies?
For signature card transactions, is the Bank required to give provisional credit by the 5th business day?