http://www.bankersonline.com/forum/ubbthreads.php General Banking Discussion Bankers Online - UBB.threads(tm) http://www.bankersonline.com/forum/ubbthreads.php?ubb=showflat&Number=1361405#Post1361405 Posted by Ken_Pegasus:
It's not prohibited by law, but I believe it's not prudent because the custodian's job is to maintai]]> Sun, 21 Mar 2010 07:02:45 EDT http://www.bankersonline.com/forum/ubbthreads.php?ubb=showflat&Number=1361336#Post1361336 Posted by Compliance4521:
If this is not the correct thread for this question please let me know the correct thread and I will]]> Fri, 19 Mar 2010 17:58:59 EDT http://www.bankersonline.com/forum/ubbthreads.php?ubb=showflat&Number=1360985#Post1360985 Posted by Dani York:
Yeah, I'm signed up for that one. Just finished reading through the draft final rule and was hoping]]> Fri, 19 Mar 2010 13:33:11 EDT http://www.bankersonline.com/forum/ubbthreads.php?ubb=showflat&Number=1360728#Post1360728 Posted by John Burnett:
No. The "posted" notice merely has to say there will or may be a fee. That leaves room, as it happen]]> Fri, 19 Mar 2010 10:52:23 EDT http://www.bankersonline.com/forum/ubbthreads.php?ubb=showflat&Number=1360704#Post1360704 Posted by Doug Hendrickson:
We use Harland Financial Solution's DepositPro for opening new deposit accounts and it provides all ]]> Fri, 19 Mar 2010 10:41:07 EDT http://www.bankersonline.com/forum/ubbthreads.php?ubb=showflat&Number=1360201#Post1360201 Posted by Phoenix:
Lawyers weighing in on CDOs: http://www.nationalmortgagenews.com/lead_story/?story_id=212 "..]]> Thu, 18 Mar 2010 16:03:54 EDT http://www.bankersonline.com/forum/ubbthreads.php?ubb=showflat&Number=1359817#Post1359817 Posted by Doug Hendrickson:
The regs seem to require signage whether you opted out in the beginning, opted out at year-end or a]]> Thu, 18 Mar 2010 11:02:12 EDT http://www.bankersonline.com/forum/ubbthreads.php?ubb=showflat&Number=1359759#Post1359759 Posted by Ken_Pegasus:
There is no requirement that you allow a customer to require multiple signatures on a checking accou]]> Thu, 18 Mar 2010 10:25:26 EDT http://www.bankersonline.com/forum/ubbthreads.php?ubb=showflat&Number=1359693#Post1359693 Posted by Phoenix:
Hope it helps - should be interesting: http://www.aba.com/aba/documents/news/GRSummitAgenda.pdf ]]> Thu, 18 Mar 2010 09:30:06 EDT http://www.bankersonline.com/forum/ubbthreads.php?ubb=showflat&Number=1359374#Post1359374 Posted by Reads Regs:
The following is from the Official Staff Commentary to section 226.1(d)(5) of Reg. Z. Paragraph (]]> Wed, 17 Mar 2010 16:20:45 EDT http://www.bankersonline.com/forum/ubbthreads.php?ubb=showflat&Number=1358052#Post1358052 Posted by Trees:
Thanks for the quick response....]]> Tue, 16 Mar 2010 10:39:14 EDT http://www.bankersonline.com/forum/ubbthreads.php?ubb=showflat&Number=1357931#Post1357931 Posted by Ken_Pegasus:
Texas law does not require that the custodian on a UTMA account or the original payee on an account]]> Tue, 16 Mar 2010 05:25:08 EDT http://www.bankersonline.com/forum/ubbthreads.php?ubb=showflat&Number=1357828#Post1357828 Posted by John Burnett:
Or, if you are in a state that allows for payout of small balances to a next of kin, follow your pro]]> Mon, 15 Mar 2010 16:57:47 EDT http://www.bankersonline.com/forum/ubbthreads.php?ubb=showflat&Number=1357573#Post1357573 Posted by Periwinkle:
The full name of the act is: The Health Information Technology for Economic and Clinical Health Act]]> Mon, 15 Mar 2010 13:02:26 EDT http://www.bankersonline.com/forum/ubbthreads.php?ubb=showflat&Number=1357376#Post1357376 Posted by HappyGilmore:
We do not have any IT as EUACs. Ours are the CFO, COO, CEO, compliance officer, and investment offic]]> Mon, 15 Mar 2010 09:05:24 EDT http://www.bankersonline.com/forum/ubbthreads.php?ubb=showflat&Number=1357277#Post1357277 Posted by rlcarey:
If that is all that there is, there would be no triggering terms.]]> Fri, 12 Mar 2010 18:04:51 EST http://www.bankersonline.com/forum/ubbthreads.php?ubb=showflat&Number=1357181#Post1357181 Posted by John Burnett:
Your lobby notice can be short and sweet and a summary of your policy. See model disclosures C-17 an]]> Fri, 12 Mar 2010 16:37:38 EST http://www.bankersonline.com/forum/ubbthreads.php?ubb=showflat&Number=1357132#Post1357132 Posted by Trees:
OK, so we use WK too but via a printed booklet. If I understand you, you have purchased a pdf or sim]]> Fri, 12 Mar 2010 16:03:05 EST http://www.bankersonline.com/forum/ubbthreads.php?ubb=showflat&Number=1357048#Post1357048 Posted by Addy28:
Is anyone in lending having issues with getting road maintenance agreements for properties located o]]> Fri, 12 Mar 2010 14:58:28 EST http://www.bankersonline.com/forum/ubbthreads.php?ubb=showflat&Number=1356960#Post1356960 Posted by Trees:
Whew! Somehow I had June for that one.... what about Reg GG, everyones winner for the well draft]]> Fri, 12 Mar 2010 14:02:15 EST