The three bank robbers from California who took down a PNC branch at 10:30 in the morning in the Cincinnati, Ohio area, jumped counters, put guns to customers' heads, and in general were not your r
Where can I find a Risk Assessment Survey form that can be completed by the Bank?
My mother has a credit union savings account into which her monthly social security payment is directly deposited. But she only receives a quarterly statement on the account. Aren't credit unions subject to the same statement requirements under Regulation E that my bank has to follow?
Question: What is the bank's responsibility (versus a customer's) for a counterfeit cashier's check, versus a counterfeit US Postal MO versus a counterfeit personal check?
The Bank of New York introduced a new account offering multiple benefits to customers who maintain an average combined balance of $75,000 in all their accounts with the bank.
Bank of America recently began phasing in dropping fees for money transfers and foreign exchange transactions between Mexico and the U.S.
What is the bank's responsibility (versus a customer's) for a counterfeit cashier's check, versus a counterfeit US Postal MO versus a counterfeit personal check? I have read and researched the UCC but cannot find what I believe to be a clear answer.
New Zealand Bank ASB is using a new system of authentication for Internet payments that involves users' cell phones.
I have been told that the employees in charge of on-line banking are considering allowing wire transfers through our new on-line banking product. What kind of compliance and security issues should they consider when they are designing this product? We are new to on-line banking so my feeling is that we should learn to crawl before we run. Some of the bigger banks do not have this on-line banking feature. How does our midsize bank think they have the resources and the knowledge to accomplish this?
Question: I am trying to determine when the 10th business day is when a claim is filed.