Most Popular Operations Content
Use of FDIC Deposit Market Share Reports
07/25/2021
How is data from FDIC Deposit Market Share Reports useful to bankers?
The reason for a stop payment is irrelevant
07/25/2021
Does a customer need a reason for stopping payment?
Signature Forged-BOFD for Collection?
07/25/2021
I have a commercial customer who had her signature forged on payroll checks in her January statement. Can these items be sent to the BOFD for collection now that we are in early May?
IRS tax refunds not covered by Garnishment Rule
07/25/2021
Are direct deposited federal tax refunds covered by the Garnishment Rule?
Telephone Call Frequencies
07/25/2021
What are the limits on telephone calls?
