Most Popular Technology Content
Do Most Banks Use Electronic Exception Management Systems?
04/21/2014
Do most banks use electronic exception tracking systems?
What Percentage of Banks Use Their Core System to Track Exceptions?
04/21/2014
What % of banks still use their core system to track exceptions?
Reg E Guidelines On Debit Card Dispute
04/14/2014
One of my members is disputing a transaction made with her debit card. The transaction came out of her account twice. Only the first transaction was authorized. I am being told that since it was not fraud it does not fall under Reg E guidelines. I believe they are wrong but I need proof. Please help.
Reg E Remittance Transfer Guidelines
04/14/2014
Is it permissible for me to take all of the sender's information; provide the required combined disclosure and receipt; accept payment in USD for funds to be transferred in USD to sender's foreign account, but due to time constraints make the actual transfer tomorrow morning?
Legal to Send Adverse Action Notices By Email?
04/14/2014
Is it legal to send Adverse Action notices by email?