Most Popular Technology Content
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?
Do Electronic Exception Management Systems Reduce Errors?
04/21/2014
Do exception tracking systems reduce errors in exception management?
Legal to Send Adverse Action Notices By Email?
04/14/2014
Is it legal to send Adverse Action notices by email?
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?