Most Popular Operations Content
Deposit Agreements that Enhance Reg E
02/21/2021
We had a problem with debit card claims so we modified our deposit agreement. If they don’t cooperate in the claim process, we can deny it. Problem solved!
Holds and new accounts
02/21/2021
How long can we hold a personal check drawn on a bank in another state deposited to a new account?
Do we have to take a POA?
02/21/2021
Can you refuse a power of attorney?
National Beneficial Ownership Database?
02/21/2021
Are businesses going to register at FinCEN for beneficial ownership?
Exception Reporting and Lenders
02/21/2021
How can we simplify exception reporting for our lenders?
