Most Popular Operations Content
Records access for compliance monitoring
03/10/2024
When we do engage new vendor, especially fintechs for new digital banking products (like BNPL or Buy Now Pay Later), what type of access to records should we expect to have to be able to monitor for compliance?
Responsibility for managing garnishments and subpoenas.
03/03/2024
Who should be responsible for managing the bank’s handling of garnishment orders and subpoenas?
Benefits of modernizing a financial institution’s payments infrastructure
03/03/2024
What are potential benefits of adopting a modern payments infrastructure?
Terminal illness certification requirements
03/03/2024
What must be included in a certification of terminal illness from a physician?
EFTs & Aggravated Ignorance
03/03/2024
Why can't we hold customers liable for carrying their PIN with their card?