Where can I find a complete list of the rules for FDIC insurance coverage for individual accounts?
What is the minimum size the FDIC logo can be and still be used in a printed bank advertisement?
How many times may a paper item that has been returned for NSF be re-deposited? This question came up because I was told that I need to make sure that items are not being presented through ACH as RCK entries more times than they are allowed. I must admit I got confused reading the ACH rules. Could you please help clear this up for me?
In counting excessive MMA monthly transactions, what can we do if our bank cannot easily distinguish between a check that was written to a third party and cashed, and a check cashed by our accountholder? Wouldthe third party be considered a messenger?
Does it state anywhere in the UCC guidelines that we can only rerun a NSF item two times?