Most Popular Compliance Content
How should a check "for" another read?
01/14/2024
Is a check payable "FOR" someone the same as a Representatives Payee? I've seen checks that do not have "Representative Payee for..." just "For..." John Doe FOR Sally Doe Is this sufficient, or what should it read?
Can we waive early withdrawal penalties on CDs?
01/07/2024
Can we waive early withdrawal penalties on CDs?
When to return stolen checks
12/31/2023
What is the time frame to return a check which was forged or fraudulently altered, i.e. stolen and washed?
Are savings account withdrawals still limited to 6 per month?
12/31/2023
Are savings account withdrawals still limited to 6 per month?
Timing for Check Adjustments When Paid Twice
12/24/2023
What is the timeframe on doing a check adjustment for a item paid twice? Mobile item posted to our customer on March 31, 2022 and then again on May 3, 2022.