Most Popular Operations Content
Deposits into ATM
04/25/2005
by Mary Beth Guard and John Burnett
Guru BIOS
Bank Courier Services and Excessive Transactions
04/18/2005
Is a bank's "in-house" courier service considered the same as a messenger under Regulation D transaction requirements? Unlimited transfers are allowed if made in person, by messenger, ATM, etc. Somewhere I've heard that the "messenger" under this ruling must be the customer's messenger, not the bank's in-house courier service, but I can't pin that down.
Can We Verify Whether a Check is Good?
04/18/2005
With the passing of the Gramm-Leach-Bliley Act, are we still able to provide phone verification of checks/drafts? In other words, if another institution calls to ask if a check is good, can we let them know "yes" or "no"?
What are the risks associated with check image exchange?
04/18/2005
What are the risks associated with check image exchange?
Check 21 Images Not Showing Indorsements - Problem?
04/18/2005
How will we be able to return checks if they are imaged and the indorsement of the bank of first deposit doesn't appear?