Most Popular Technology Content
Issuing an RFP for Risk Assessment Services
07/16/2007
I need to issue an RFP for IT risk assessment consultancy services. What should be the scope and detail covered by the RFP?
Asserting a Claim - Signed Notification Required?
07/16/2007
Does Reg E require a debit card customer to submit a signed notification to the financial institution in order to assert their claim that a transaction is fraudulent?
Debit Card Disputes - Require Written Notice?
07/09/2007
Can we require written notice on debit card disputes? If so, what happens when written notice is not given?
Issuing an RFP for Risk Assessment Services
07/09/2007
I need to issue an RFP for IT risk assessment consultancy services. What should be the scope and detail covered by the RFP?
Fraudulent ATM Withdrawals - Provisional Credit
07/09/2007
With respect to Reg E, when are we required to provide provisional credit for fraudulent ATM withdrawals?