Creative customers and POD insurance
08/06/2023
We have a customer that set up an account Spouse A or Spouse B POD Spouse A or Spouse B. How will that be insured?
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.
08/06/2023
We have a customer that set up an account Spouse A or Spouse B POD Spouse A or Spouse B. How will that be insured?
07/30/2023
Can we set the account up as a pay on death just for insurance purposes?
07/23/2023
Can a person have more than $250,000 in deposit insurance?
07/16/2023
Can a nonresident alien have a SSN?
07/16/2023
Can we use a US TIN on a nonresident alien?
07/09/2023
Do Canadians have TINs?
07/02/2023
US Person and NRA whose TIN do you use?
06/25/2023
Do you really have to have a W-8BEN on every nonresident alien on an account that is joint?
06/18/2023
Who is high risk for BSA?
06/18/2023
Can there be 8 beneficial owners in 2024?