SSNs on Estate Accounts?
12/24/2023
Can we use an SSN on an estate account?
Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 27+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.
12/24/2023
Can we use an SSN on an estate account?
12/24/2023
How does a business email compromise work?
12/17/2023
Can an agent under a POA ac/t on an IRA?
12/17/2023
What typologies are around for disaster relief fraud?
12/10/2023
Can an agent on a POA put himself as joint owner? POD?
12/10/2023
What is the difference between an elder scam and elder fraud?
11/19/2023
Do we have to document that a person is chronically ill to make them an eligible designated beneficiary?
11/19/2023
On a 10 year rule payout, does the beneficiary have to take payouts?
11/12/2023
Can customers take out $1000 without penalty for an emergency?
11/05/2023
Can the customer take money out of the IRA for domestic abuse and avoid a 10% penalty?