Most Popular Operations Content
A Reg E claims 1st question
02/18/2024
What is our obligation under Reg E if a spouse on an account wants to file disputes for charges incurred by the other spouse on the account?
Strategic decision-making and different payment platforms
02/18/2024
How can maintaining multiple payment platforms inhibit strategic decision-making?
Disregarding an entity? What does that mean?
02/11/2024
If our single member LLC customer wants to disregard? What does that mean?
SAFER Act vs SAFE Act
02/11/2024
I’m so confused! I keep hearing about the “SAFER Banking Act”. How is that different from the “SAFE Act” from several years ago? Is it being updated?
AI Vendors and Your Own Quality Controls
02/11/2024
If we use a vendor program to screen loan applications and they are insured against defects, we can use them, correct?