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Last Post
Remittance Transfer Rule
Discussions on the final rule (subpart B of Regulation E)
209
1015
We have reopened this forum - what do you think?
John_Burnett -
12/05/24
05:26 PM
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Forum Options
Title
/
Thread Starter
Replies
Views
Last Post
Check 21 Policy
by
Mr Jones
1
991
09/17/04
02:18 PM
by
Bear Collector, CRCM
Cancelling checks back in statements - Reg DD?
by Anonymous
4
1173
09/17/04
01:16 PM
by Anonymous
Notifying Customer of Incomplete Claim Form
by
Kahola
1
804
09/16/04
10:03 PM
by
NeverEndingSupport
So so confused
by Anonymous
2
1132
09/16/04
06:36 PM
by Anonymous
Expedited Re-credit
by
moe
3
881
09/16/04
06:26 PM
by Anonymous
IDR Size
by
Inquisitor / Sommelier Omega
5
1224
09/16/04
02:35 AM
by
Bill Saffici
Customer education and disclosures
by
sue's mom
3
1380
09/15/04
08:07 PM
by
joker
Check 21Clarification
by Anonymous
2
1078
09/15/04
06:57 PM
by
Latitude 21
Images of Substitute Checks
by
aj1
1
619
09/15/04
06:18 PM
by Anonymous
customer prep and disclosure
by
soanony
1
791
09/15/04
05:32 PM
by Anonymous
Image Exchange Banks?
by Anonymous
1
878
09/15/04
12:17 AM
by
Homestar
training
by Anonymous
2
906
09/14/04
10:37 PM
by
Fraudman, CPP
Check Stripper machine
by Anonymous
9
2187
09/14/04
07:21 PM
by Anonymous
Need diclosure clarification
by
Nanwa
4
1189
09/14/04
02:25 PM
by
Nanwa
Check 21 Definitions
by
-5K-, CRCM
4
1234
09/14/04
03:36 AM
by
John Burnett
FREE Check 21 course via email
1
2
all
by Anonymous
43
12461
09/14/04
03:32 AM
by
John Burnett
Delay of recredit notice
by
mr
1
712
09/13/04
10:08 PM
by Anonymous
Copy of substitute check disclosures
by
-5K-, CRCM
1
780
09/13/04
10:04 PM
by Anonymous
2 scenarios - NSF fees and recrediting procedures
by
Phoenix
0
760
09/13/04
06:59 PM
by
Phoenix
Negative Reactions to Check 21
by
Cat Woman
2
1242
09/13/04
03:31 PM
by
Cat Woman
Substitute Check - Safeguard Exceptions
by
PABanker
0
610
09/13/04
02:49 PM
by
PABanker
Substitute Checks for deposit
by Anonymous
5
1306
09/12/04
12:46 PM
by
Ken_Pegasus
OK- stupid question time
by
Bear Collector, CRCM
3
985
09/11/04
09:29 PM
by
Ken_Pegasus
Check 21-Ok to charge customers?
by
FNB FoxValley
1
866
09/11/04
08:10 PM
by
SJB
Check 21 Disclosures on SAVINGS ACCOUNTS?!
by
YosemiteSamIAm
4
1315
09/11/04
03:27 AM
by
John Burnett
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