Do the new E-Verify rules that are effective Sept 8th pertain to banks?
If our ATMs do not except deposits, do we need to post the Availability of Deposits sign on the ATMs?
Recently we had a customer who went to Spain and tried to get money from an ATM and did not receive the money nor get any receipt, but was charged the amount to his bank account. What is our banks position on this?
Our institution sends E-statements to its members. With regard to 12 CFR 205.9(b)(5) and listing the address and telephone number for inquiries, is this required to be directly on the statement, or can we include this within our online banking module or via a message to the member when we send notification that their statement is available?
When denying a customer a debit card, are we required to give them a time frame to reapply?