Skip to content

Restrict Access to DC if Unable to Update Info?

Answered by: 

Question: 
Can you restrict access to a debit card, if you are unable to get a hold of a customer and need a phone and address update?
Answer: 

Read the back of your debit card. It most likely indicates that the card belongs to the bank and not the customer. Therefore, you can do anything you want with it.

First published on 04/28/2014

Filed under: 
Filed under operations as: 
Filed under technology as: 

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Topics