Most Popular Operations Content
3 items for Reg E liability
02/11/2024
A customer had a charge out of his account six months ago. That’s old and means he has unlimited liability so we don’t have to investigate it. Is that right?
Challenges of maintaining multiple payment platforms
02/11/2024
Why is continuing to maintain multiple payment platforms challenging for financial institutions?
Disregarding an entity? What does that mean?
02/11/2024
If our single member LLC customer wants to disregard? What does that mean?
Document processing and the impact of account holder experience
02/04/2024
How can streamlined document processing workflows lead to a better experience for account holders?
POAs and Trusts—can they go together?
02/04/2024
Can a trust have a POA?