Most Popular Technology Content
Reg E - OD Fees & Provisional Credit
10/08/2007
I can't seem to locate where in Reg E that it specifically states that all fees, specifically overdraft, must be included in the provisional credit - it only mentions interest. Can you please point me in the right direction?
ADA & Websites
10/08/2007
In the past there has been talk of requiring websites to comply with the Americans with Disabilities Act, but no action was taken. Has anything changed that we need to be aware of?
Unauthorized ACH - Who Takes the Loss?
10/08/2007
If an unauthorized ACH (payment out) is discovered by a business by reviewing the bank statement (about 40 to 50 days after the transaction) who is liable for the loss, the bank or the business?
Reg E Protection for Business Accounts?
10/01/2007
Does a business account have Reg E protection? If not, do we not take the claim and advise the customer they will need to resolve with the company that originated the transaction?
E-statements - Signature for Affirmative Consent
10/01/2007
In order to offer our customers electronic statements, do we need their signature for affirmative consent?