01/07/2025 What are some of the differences between a revocable and an irrevocable trust? |
12/16/2024 We are going to be closing an account that receives social security benefits – are there any timeline considerations to keep in mind?? |
12/09/2024 Under the final rule amending 12 CFR part 328, are we permitted to use a sign at a teller window that doesn’t have the gold background? |
12/02/2024 Does the recently issued Reconsideration of Value (ROV) guidance apply to commercial transactions? |
11/18/2024 We have a prospective employee who was charged with possession of marijuana years ago. Does Section 19 of the FDI Act prevent them from being assigned an NMLS number?? |
11/12/2024 Our bank is updating the name of one of our products. We have ESIGN consent from our customers, but if we send an email letting them know about the change, will the message be subject to CAN-SPAM? |
11/05/2024 A new customer of ours does not have a photo ID due to their Amish religion & culture. For CIP purposes, how are we supposed to verify this customer’s identity? |