Most Popular Operations Content
Deposit Agreements that Enhance Reg E
04/07/2024
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. Do you think this solves the problem?
Core integration benefits
04/07/2024
Why are core integrations beneficial to financial institutions?
Check “washing”
04/07/2024
What does check washing mean?
Can cashier’s checks be converted to ACH entries?
04/07/2024
We paid an ARC ACH entry that was created from our cashier’s check. We then discovered that the original cashier’s check had already been paid. Can we return the ARC entry?
Check “kiting”
03/31/2024
What does check “kiting” mean?