Most Popular Operations Content
Closing a low-balance account
04/13/2025
If a customer requests to close an account with a balance under $100, would it be a best practice to issue a cashier's check, or could we just have the customer sign a closing ticket and note that they took cash?
Signature card and substitute W-9 info
04/13/2025
I have a single member LLC that is not a disregarded entity. I have an EIN letter that says single member. Should my signature card show Single Member LLC or LLC (LLC tax classification)?
Celebrate Financial Literacy Month!
04/13/2025
Checking credit for opening accounts for agriculture
04/06/2025
Are banks legally obligated to perform credit checks when H-2A workers apply for a basic bank account? Our banks serve large agricultural communities where farmers frequently hire foreign workers through qualified programs. Since most H-2A workers do not have established credit histories, we’re curious whether conducting credit checks is standard practice or if alternative verification methods are commonly used.
Automated preservation of documents
04/06/2025
What is automated document preservation?