Most Popular Operations Content
Roth IRA election requirement
02/18/2024
May an employer make SIMPLE IRA plan or SEP arrangement contributions to a Roth IRA without an employee’s prior Roth contribution election, for example, under the terms of an automatic enrollment arrangement?
Examiners and bank garnishment and subpoena procedures
02/18/2024
Will our FDIC examiners be reviewing how we handle garnishments and subpoenas?
A Reg E claims 1st question
02/18/2024
What is our obligation under Reg E if a spouse on an account wants to file disputes for charges incurred by the other spouse on the account?
Procedures for multi-state branch networks
02/11/2024
We have branch offices in three states. Do we need separate garnishment procedures for each state?
3 items for Reg E liability
02/11/2024
A customer had a charge out of his account six months ago. That’s old and means he has unlimited liability so we don’t have to investigate it. Is that right?