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ATM/Debit Card Applications Retention

01/19/2009

I cannot find the record retention requirement for ATM/Debit card applications in my state's (Connecticut) retention schedule or Reg E. How long do I have to keep ATM/Debit card applications?

Employee Hotline

07/01/2005

On July 30, 2002 the Sarbanes-Oxley Act (SOX) was signed into law.

Change in Reg E error resolution time frame?

09/02/2003

Our bank is getting ready to change from ATM cards to VISA check cards and are working on disclosures/apps. We were told that under Reg E error resolution, POS transactions now only have 10 days instead of 20 along with foreign transactions and new accts. Is this correct? When did it change? We have lots of statements with 20 days on them, is that a major problem?

Financial Institutions Find Ways To Give

10/01/2001

As the dust settles both literally and figuratively on the events of September 11, the banking industry and its customers are facing the new, frightening world with both questions and caring.

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Bitcoin ATMs: The Rise, the Fall, the Risks

04/13/2025

The increased attention on cryptocurrency since President Trump returned to the White House is shining the spotlight on Bitcoin ATMs as part of the broader crypto ecosystem.

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