Most Popular Technology Content
Electronic Listing of R Codes
10/22/2007
Where can I get a list of return reasons electronically? I have been asked to provide an electronic listing of "R codes", (R01 NSF, R02, account closed) but I have been unable to locate them to fulfill this request.
Debit Card Reported Stolen - FI's Responsibility
10/22/2007
If a debit card holder has his or her card stolen and PIN based withdrawals are made on the debit card by the culprits, what is the responsibility of the financial institution from which the debit card was issued? Assuming that the theft was reported timely under Reg E requirements.
Debit Card on Representative Payee Account
10/15/2007
If a debit card is issued to a representative payee and the rep payee allows the protected person to use the debit card will the bank be liable for this use should a disagreement between the two parties arise over withdrawals?
Check Imaging
10/15/2007
How are banks that are exchanging images providing the actual checks to their customers who have requested to receive their original items back?
Criteria for Researching Technology Providers
10/15/2007
I have a business plan to open a de novo bank. What are the important criteria for researching technology providers?