Most Popular Operations Content
Custodial Check
11/19/2007
I had a customer that came into the bank with a check payable to Gina Doe/Nancy Doe custodian, can a deposit be made into Nancy Doe’s account or would the check need to be deposited into an account titled Nancy Doe guardian for Gina Doe?
POD Designation & Probate
11/19/2007
Will an account with a POD designation avoid probate for the beneficiary?
Paying Interest on Business Account
11/19/2007
I have been told that a bank cannot pay interest on certain types of business accounts. What is the regulation regarding paying interest on a business account? Where can I find more information?
Winning New Bank Business In Quick Time
11/19/2007
by Rick Wemmers, BOL Guru
Guru Bios
Missing Endorsements
11/19/2007
If we receive a check in our ATM and the check is not endorsed as drawn, are we able to accept that check as part of our deposit or do we adjust with the card holder's financial? Also, is there a rule related to missing endorsements and the size of the check whereby we are able to accept checks with missing endorsements?