Do we have to get permission to back file a CTR?
Are there things I can do to make myself less of a target?
If your customer has multiple dba names do you do a Part I for each one?
Is there a regulation or bank security requirement stating that a phone be located inside the vault?
We’ve heard cyber incidents are increasing. How is this happening, and how does it affect our customers and bank?
If the customer fell for a scam, then they are the ones who take the loss, right? That’s how we have always operated.
Is the Pandemic a qualifying factor under Regulation E Extension of Time Limits? Is there a list of situations that qualify?
If a customer doesn’t report an unauthorized ACH debit within 60 days of settlement, how long is the ODFI responsible for unauthorized consumer debits? Our customer couldn’t review statements, so they reported it to us outside of our return deadline.
Why are people allowed to continue working at a job when they have made threats?
I think my coworker is in an abusive relationship. I’ve overheard her husband making threats and seen bruises on her. What should I do?