Trust vs. will
03/08/2020
Customer has a trust and a will. Customer dies. Which one controls what happens to the account?
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Questions Answered
Who receives the rescission notice?
03/08/2020
Who is required to receive a copy of the rescission notice?
Remittances Rule and U.S. bases
03/08/2020
Does the regulation cover a consumer’s wire transfer to a credit union located on a U.S. military installation in Europe?
CAN-SPAM and CML accounts
03/08/2020
Is CAN-SPAM consumer protection and limited to consumers?
Is there a workplace violence ‘type’?
03/01/2020
Is there a certain profile of people who commit acts of workplace violence?
How many model rescission notices exist ?
03/01/2020
Is there one or two different rescission notices?
Are Operating Agreements Mandatory for LLCs?
03/01/2020
I thought every LLC had to have an Operating Agreement. I told a guy this morning that we couldn’t open an account for his sole member LLC until he gave us a copy of an operating agreement. Problem?
E-SIGN and Remittance Transfers
03/01/2020
Do the same requirements for written disclosures in subpart A of Regulation E apply to disclosures under these new rules in subpart B?
Rate Sheets and CAN-SPAM
03/01/2020
Are rate sheets we send to auto dealers and mortgage brokers CAN-SPAM covered?
Are you kidding? $5525 the next day on a new account if a Treasury Check?
03/01/2020
Our customer deposits a $25,000 Treasury check to a new checking account. Our policy says we give the customer five thousand the next day under the special rules for new accounts and the rest on the 9th business day. Is that correct?