CTR changes on Part I, it is confusing how many Part Is. Any help?
Since Visa’s Zero Liability covers ATM withdrawals and PIN transactions. It is even worth investigating Reg E claims since we are always on the hook?
Can we require a copy of a customer’s receipt if they are disputing the amount of a charge?
How should withdrawals from UTMAs be handled? Payable to the minor, payable to the custodian, payable to the UTMA, or does it matter?
When access is given on a device, is the customer liable for any transactions that happen on their device?