REG E- If provisional credit was provided to a customer and the merchant later credits the customer, is there a 5 business day window before provisional can be reversed?
Are we suppose to return ACHs that come in to a customer's account for a non-customer? We currently return ones that we become aware of before they hard post to the account but I didn't know if there is a Reg that governs it or if it's just bank policy.
What percentage of banks electronically capture loan documents?
Which is More Common - Electronically Capturing Documents at the Branch Level or at the Main Office?
Centralized vs. de-centralized capture?
How much time should it take to scan and index a 200-page file?