Pinion Insights: Posts authored by

Kerry Hatzenbuehler

Fraudulent Unemployment Claims

What to Do with Fraudulent Unemployment Claims and Receipt of a 1099-G

By Kerry Hatzenbuehler | February 25, 2021
Reading Time: 2 minutes
Scammers are taking advantage of the COVID-19 pandemic and states across the country are seeing an increase in reports of Fraudulent Unemployment Claims due to identity theft. It’s important to know what to do – as family members, employees, and customers may be looking for help after receiving notice that …

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Loan Origination Fees

Understanding a Bank’s Regulatory Compliance with Payment Apps

By Kerry Hatzenbuehler | January 18, 2021
Reading Time: 2 minutes
As a more frequent Venmo user lately – making garage sale payments in exchange for goods and collecting basketball fees from parents on behalf of my child’s team – I was struck by a recent article, “Dealing with App Disputes,” published in the Electronic Payments Core of Knowledge (EPCOR) newsletter.  …

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