Our brand of debit card allows us to deny a claim due to negligence.
Why should a deposit team consider using a document management system?
How should Deposit Account Control Agreements be titled (DACA - UCC 9-104)?
How should a customer write a check to be deposited in an account at our bank? I'm not sure if it should be payable to the institution, Pay to the order of "ABC Bank" or is there another way for this to be done?
I received a hold harmless letter along with and Affidavit of Unauthorized Signature. It seems one of our customer's deposited a counterfeit check. What action should I take as an operations standpoint?