Most Popular Operations Content
Statement Disclosure Requirements
03/15/2004
What are the REQUIRED disclosures that are to be included with monthly customer account statements?
Missing Endorsement Issue Surfaces Years Later
03/15/2004
If a check is payable to two people, but only endorsed by one party and the check is now over two years old, is the bank of first deposit still liable for accepting the check?
Check Cards for Minors
03/15/2004
I'm interested in establishing procedures for issuing ATM/Visa Check cards to minors. Visa has no age limitation in place.
What Does "Endorsement Cancelled" Mean?
03/15/2004
We received a check back as a return stamped "endorsement cancelled". What that mean? Is it the same as a stop payment?
Definition of Fiduciary
03/15/2004
We're looking for a succint definition for "fiduciary". Can you help?