A customer accesses our internet and places a stop pay on a check at 8:00 A.M. but the check was presented and paid the night before. Can we return the check stop payment since we are within the 24 hour return window?
What are the major changes that financial institutions need to make in order to be Reg E compliant as of January 1st?
What should my bank have on file regarding service provider documentation? Some vendors send us tons of paper while others send nothing. What is practical and acceptable?
I had heard that congress was going to pass an internet gambling bill but I haven't seen it. Has it passed? If so where can I find it?
Should I consider my current controls when assessing the risk of my electronic delivery channels?