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?
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?
When denying a customer a debit card, are we required to give them a time frame to reapply?
I remember reading somewhere that, as a guideline, banks should not allow customers to exceed a $3,000 ATM cash withdrawal limit using their ATM or Debit card. Is this accurate?