Most Popular Operations Content
Social Security check payable to parent for child
05/11/2025
I have a U.S. Treasury Check from the Social Security Administration made payable to (example): John Doe For Jane Doe Jane is the minor child of John. Doesn't the check still need to be deposited into an account that Jane (the beneficiary) owns?
VISA non-receipt claim refund requirement
05/11/2025
When are we required to provide a credit to our customer for disputing "merchandise not received" under VISA Regulations? We have filed the dispute, however since this does not fall under Regulation E, we are wondering if we would be required to provide credit before we received a chargeback credit.
First step in a notice workflow
05/11/2025
What is the first step in a notice workflow?
Notices emails
05/11/2025
What are notice emails?
Deposit insights
05/11/2025
How can deposit data analysis benefit a financial institution?