Latest Technology - Visa/MC Rules Topics

VISA Debit Card Disputes Covered Under Reg E?

09/01/2014

Are business VISA debit card disputes covered under Reg E? Are financial institutions obligated to accept claims?

Visa Card Required to Be Present for Cash Advance?

06/09/2014

Is it a Visa requirement that a customer's card be present to do a cash advance? We have customers calling asking us to take their Visa card information over the phone so they can pay their loan with the bank.

Visa Posting Rules for Debit Card Dispute

05/26/2014

We have a customer that wanted to dispute a debit card Visa transaction while it was in presentments. We held the dispute until it posted. I know with Reg E the dispute starts when posted. Does the same apply with the Visa Rules?

Liability for MasterCard Debit Card Dispute (Reg E)

05/19/2014

We issue MasterCard debit cards. If a customer disputes a transaction where a PIN was used per Reg E and MasterCard, can we assess the $50.00 dollar liability? Card wasn't lost or stolen.

PIN-Based Debit Card Dispute - Bank's Rights

05/04/2009

What are a bank’s rights in a PIN-based debit card dispute?

Pros and Cons of HELOC Debit Card Access

05/23/2005

Please provide some of the pros and cons -- particular as related to fraud risk -- of providing access to Home Equity Lines of Credit (HELOCs) via debit card.

Vendor Guru Content - Technology

ECM in banking

Integrating an ECM with other systems

Imaging and document audit logging

Loan routing and early capture

Approaches to early capture

ECM software capabilities for financial institutions

Building commercial loan pipeline reports

Benefits of policy exception tracking software

“Document-centric” ECM software

AI / computer vision for check fraud prevention

Banking on Blockchain: Stablecoins Are Changing the Financial Game

04/20/2025

Navigating today's complex digital landscape and evolving regulations often feels like an episode of Abbott & Costello's classic "Who's On First?" comedy sketch.

ECM in banking

04/20/2025

What is an ECM?

Bitcoin ATMs: The Rise, the Fall, the Risks

04/13/2025

The increased attention on cryptocurrency since President Trump returned to the White House is shining the spotlight on Bitcoin ATMs as part of the broader crypto ecosystem.

Integrating an ECM with other systems

04/13/2025

What systems do financial institutions integrate with their ECMs?

The Need for Speed: RTP is Transforming Banking in the Blink of an Eye

04/06/2025

"I feel the need - the need for speed!" was the iconic line delivered by Maverick (Tom Cruise) and Goose (Anthony Edwards) as they celebrated their adrenaline-fueled passion for high-speed

Latest Technology - Visa/MC Rules Topics

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