Most Popular Operations Content
A Holding Account for Seized Funds
01/05/2025
I am inquiring about opening an account for local police department. They are needing a non-interest bearing account to hold money in that has been seized. The final disposition will be decided by the courts. Is it possible to open a non-interest account and if so how or what do they need to do in order to obtain this?
Reporting overdrafts in Attorney Trust accounts
01/05/2025
How does a bank in New Jersey report an Attorney Trust account when it is overdrawn?
Electronic lockbox
01/05/2025
What is an electronic lockbox?
Real-time check processing and fraud
12/29/2024
How can real-time check processing technology support fraud mitigation?
You can’t change Reg E because you want to
12/29/2024
How can we shorten the time limits in regard to a customer reporting a problem in for Reg E? Our card agreement requires provisional credit in five business days, so we want the customer to be forced to notify us sooner.