Latest Security - HIDTA/HIFCA Topics

Question: I have a question on Reg CC.If I get notification that a check is being returned, and I charge the customer's account, do I have to send him an exception notice?

One of our Bankers' Hotline readers reported the following to us:

A woman went into a local department store recently to buy cartons of cigarettes using a credit card.

We're used to seeing automated teller machines in super markets, convenience stores, in malls, attached to financial institutions, freestanding in the countryside and will be seeing more of them in

We're used to seeing automated teller machines in super markets, convenience stores, in malls, attached to financial institutions, freestanding in the countryside and will be seeing more of them in

We already knew about the law that all public buildings have to have wheelchair access capabilities, but the proposal now before the California Court has the attention of almost all the financial i