Since Reg E does not apply to businesses, do we have to investigate a fraudulent business debit card transaction?
Can we keep an overdrawn account open longer than 60 days if the customer is struggling to cover the overdraft due to COVID-19?
How can we determine if our service is making or losing money?
Is the person who opens the account for beneficial ownership the person who comes into the financial institution?
Can we require that a cardholder contact the merchant before opening a claim?