11/13/2006
We are preparing to offer a new product, the Debit Card, to customers. What disclosures are required?
08/14/2006
This question is in regard to the daily limits we place on both Consumer and Business Debit Cards. I'm looking for something that states whether or not the cardholder is responsible for requesting a higher limit. I want to know if we can state to the cardholder that they will be held liable for requesting their limit be raised higher than what we have as standard should the card be lost/stolen.
07/31/2006
Can we issue debit cards to savings account holders? The account will not be a transactional account. We would only allow pinned transactions on these cards.
07/03/2006
One of our customer's debit cards was used as an ATM debit by another family member. Evidently, the customer gave the family member the PIN number for it to work, although the customer said they did not give them permission to use the card. What is our liability?
04/10/2006
What are the legal drawbacks for offering debit cards on Business Accounts?
03/20/2006
Several of our customer accounts were recently accessed through a fraud scheme where fraudulent debit cards were produced and used to access the accounts. The bank has refunded the customers' money. A recent article on MSNBC implied that banks were not required to refund the money. Can you clarify this issue?
01/09/2006
What are the legal drawbacks for offering debit cards on commercial accounts?
11/01/2005
07/18/2005
Are there any new laws out prohibiting banks from issuing debit cards on business accounts?
05/01/2005
Automated teller machines are not the only place touch-screen technology is gaining in popularity - Moneris Solutions, InfoTouch Corporation and Merchant Partners recently joined forces to integrat