Most Popular Operations Content
A Reg E claims 1st question
02/18/2024
What is our obligation under Reg E if a spouse on an account wants to file disputes for charges incurred by the other spouse on the account?
Strategic decision-making and different payment platforms
02/18/2024
How can maintaining multiple payment platforms inhibit strategic decision-making?
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?
AI Vendors and Your Own Quality Controls
02/11/2024
If we use a vendor program to screen loan applications and they are insured against defects, we can use them, correct?