Most Popular Compliance Content
Temporary Residents Opening Deposit Accounts
07/03/2022
Can a bank account be opened for a non-US citizen who is here to work for 2 months with an ITIN number rather than a work purpose only Social Security Number?
Requiring things in Reg E can be bad
07/03/2022
Can we refuse a claim if a customer doesn’t send us a form we require?
Depositing "other" checks into Trust
06/26/2022
It it allowed that a customer who is a trustee on a family trust account, may deposit checks that are made payable to that customer's business into the trust account?
Reg E Notification of Claim
06/26/2022
After a final resolution of a Reg E claim, how long do we have to notify the customer of the final outcome?
Authorized Signer Uses Account as Their Own
06/26/2022
Can an authorized signer on a checking account receive a wire transfer payable to them into that account?