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NACHA    NDIP    New Accounts    Nigerian Fraud   
Night Deposits    NOW Accounts    NSF   

denotes Guru Question & Answer.

NACHA
Commercial Customers Rights & ACH Disputes
Reg E & ACH Disputes
ACH Sent to Wrong Account
PIN-Based Debit Card Dispute – Bank's Rights
Converted Item Return
Bogus Reg E Claim
Clarification on Paper & ACH Stop Payments Needed
ACH Opt-Out Option
Unauthorized ACH Debits - Separate Affidavits
Is this an EFT?
What is the Difference Between ACH & EFT?
Clarification on ACH Stop Pays & Revoking Payments
Would These CDs be Subject to Reg E?
ARC Rules
Stopping an ACH Insurance Debit
Timeframe for ACH Transaction Dispute
Direct Deposit of Her Payroll into His Account
EFT Check Collection
Reg E Compliance for Beginning of 2007
Reg E Compliance
Verbal Stop Pay
Originating Bank Returning/Reclaiming Funds
Unauthorized or Revoked ACH Debits
NACHA's Settlement Date or Reg E's Statement Date?
E-checks Requiring Two Signatures
Returning an Unauthorized E-Check
Paper Items Returned NSF Redeposited
Customer's Time Limit on Unauthorized ACH Entries
Final Responsibility for the Annual ACH Audit
Which Rules Govern Returned e-Checks?
RCK Transaction Collection
Limiting Liability for Certain CCD Debits
Business Customer Claims Unauthorized ACH
ACH Re-Presentments Again and Again
Regulation E, Check Conversions, the ACH and Stop Payments
ACH Fines for Unauthorized Transfers
Applicable Rules to ACH Stop Payments
Notification of Check Conversion Possibilities
NACHA & Business Accounts
NACHA Rules on Internet ACH Debits
A Billion ACH Payments Added in 2002, NACHA Announces
NACHA Survey Shows Growth of Electronic Bill Payment
NACHA Rules & Notice Requirements
NACHA to Demonstrate Project ACTION's Bank-Centric Internet Payment System


NDIP
Radio Ad
Advertising NDIP in Bank Newsletter
NDIP Referral Fees
Brochure Disclosures
NDIP Signs in Deposit-Taking Areas
Investment Firms and Banks Self-dealing
Can We Take A Qualified Annuity As Collateral?
Multiple Products, One Ad, & Disclosures
Required Disclosures To Advertise FDIC Insured (And Non-Insured) IRAs
Adding Marketing Language To Monthly Statement
Can a commercial loan be made to a borrower if the proceeds are to be used for investing in an annuity?
Trust & Investment Products In The Same Ad
Question & Answer
COMPLIANCE NOTES - Product Names
Agency Actions
NDIP
Suitability: What Is It?
NDIP Program
Focus on NDIP - Third Party Agreements
COMPLIANCE NOTES - Compensation: How Much and When?
COMPLIANCE NOTES - Separate Location for NDIP
COMPLIANCE NOTES - Third Party Agreements Common
COMPLIANCE NOTES - Disclosures: What To Aim For
COMPLIANCE NOTES - Web Pages: Placement of Names and Logos
EDITORIAL - Where Does Compliance Come From Anyway?
Focus on NDIP - How To Sell And Comply
Focus on NDIP - FDIC NDIP Exam Procedures
Focus on NDIP - Independent Audit
Question & Answer
Question & Answer
Question & Answer
Question & Answer
Question & Answer
Question & Answer


New Accounts
Exception to New Account Exception Hold?
Drawing for Student Accounts
CIP requirements for accounts of service members
New Account Deposit - Give Hold Notice?
CD Renewal – Disclosures & Notices
LLC Checks Deposited into Personal Account
Advertising Exemption Under Section 230.8
Patriot Act/CIP Disclosure
Advertising Free Checking for Life
A Common Business Practice?
How to Implement Risk-Based OFAC Monitoring Practices
New Forms of Marketing
Minimum Beacon Score Guarantees Account Opening?
New Account Cash Bonus & the Toaster Rule
CountryFest Tickets
Regulation Governing Account Opening Refusal
Titling an LLC With a SSN
Business or Personal Campaign Account?
Charitable Contributions
Required to Open Account for Prisoner?
Reg CC - New Account
Never Payment vs Traditional Credit Risk
Obtaining New Account Information
When Does Bust Out Occur and on What Accounts?
CIP Documentation - Court Ordered Accounts
Cost to Acquire New Customers
Dealing with Account Authentication
Account Opened with Fraudulent Documentation
Pull Credit Report -Disclose at New Accounts Desk?
Two Joint Accounts - Styling & Titling
Conservatorship Checking Account
Powers of Newly Appointed POA
Sole Proprietor Using EIN to Open a Now Account
Asking an Applicant Their Country of Birth
Reporting Loan Accounts and New Deposit Accounts
Pulling Credit Reports when Opening New Accounts
Government Issued "Smart Card" as ID
Correct DBA Account Styling
Signature Required on Credit Report & ChexSystems?
CIP - Use Print Out In Lieu of Filed Articles
Compliance with the Red Flag Ruling
Loans Contingent on Account Ownership
Red Flag Ruling: Two Forms of ID
CIP Notice Verbiage
Checking Accounts & DDAs
Miller Trust Account
Transferring Account Ownership to POD
Automated Account Opening
Patriot act & Existing Customers
Bonuses received for "Free"
Providing TISA Disclosures for Account Services
Reg Q - Cash Bonuses for Opening Accounts
$100 for Opening an Account with Direct Deposit
Reg Q Confusion & Competitor's New Account Promo
Association Account Headaches
New Accounts Automatically Exempt, Too?
Privacy Regs and "Tell a Friend" Marketing Program
DBA Set Up as a Trust Account
New Account Promo - $25 Gift Card Bonus
New Account Promo - Regulations Triggered?
CD and Gift
Paying Preferential Interest Rates
Copy Credit Cards for CIP Documentation
Reg CC Hold - New Account for Established Customer
Illegal Third Party Inducement?
New Customers - Returned Mail
Account Ownership Change
LLC Account Opening
Reg CC - Counting the Days.....
Reg CC - Definition of New Account
New Account Sale - Referral Fee
Opening New Accounts Via Mail
Nonresident Account Opening
CIP of Nonprofit Signers
Account Declined - Adverse Action Notice
Pull a Credit Report for an Account
Minor MMA
Amending Our Reg E Notices & Disclosures
Account Opening - Written Consent Required?
Using Risk Analysis for Efficient Compliance Programs
Sporting Event Tickets - New Account Giveaway
Open an Account if You Want a Loan?
Funds Availability on a New Account Hold
Two Separate LLCs, Same Owner & Same EIN
Authorized Signer Requirements
Account Opening - Requesting Email Addresses
FACTA - ID Theft Procedures
HSA Obligations
CTR Exemption Extends to New Business?
ODP Discussed at New Account Opening
Reg DD - Marketing of New Accounts
MMA with a 3 Year Old Signer?
Now Account Owned by LLC - Options & Penalties
Reg CC - Redeposit of Item Returned NSF
LLC Owning an Interest Bearing Checking Account
New Account Verification
ITF Beneficiary on a Business Account?
Nonprofit NOW Accounts
Non-interest Bearing Estate Account
Stop Pay Dilemma
New Account Giveaway
"Work Purpose Only" Social Security Cards
What is the Toaster Rule and Requirements?
Business Account CIP Files
Opening a Donation Account
Refer a Friend
A Signature Card for Every Account?
Master Signature Card
Verification of a Sub-S Corporation
Opening an Account with a Puerto Rican ID
Getting Around ID & SSN Requirments
Reg DD - Marketing of New Accounts
ID Procedures for CD Beneficiaries
Difference Between Resident & Non-resident Aliens?
CIP for Non-resident Alien Sole Proprietorship
Opt-Out Procedures for Additional Account
Documentation for Opening a Public Fund Account
Closes Account. Wants to Open a New Account, CIP?
CIP all Signers on a Non Profit Account?
Are We Advertising our Overdraft Service?
What's the Difference Between a Totten Trust & POD
OFAC - Checking Minors Against the SDN List
Customers Drawing for a Bonus on Free Checking
Convenience Signer on a CD
Reg Q - Cash Incentives to Open a Checking Account
TISA New Account Disclosure Error
Rules & Regs for Minors as Signers on Accounts
Styling Minor Account to Protect Minor's Funds
Member of Publicly Traded Company Exempt from CIP?
Payroll Cards - CIP on Business or Employee?
Former Customer Opens Account, No CIP?
Changing from Sole proprietorship to LLC
Can't Force Employee to Open Acct at Bank
Timeframe Before Opening New Savings or MMA?
Preventing Bouncing Problems (Best Practices)
Before Buying Branch Technology, Go with the Flow
Reg Q Confusion & Competitor's New Account Promo
Are Your Internal Controls like Swiss Cheese?
How To Get New Accounts - Quickly
Offering Special Rate for CD - DDA Required
Open an Account & Reduce Your Loan Interest Rate
More Raffle Tickets for Opening an Account
CTRs: Documenting ‘Known’ Customers
Will the REAL ID Act Result in a National ID Card?
When parties fail to sign the signature card
Combining an Application with a Signature Card
Creating an Effective CRM Strategy
FinCen 314 (a) - Scanning & Storing New Accounts
Account Ownership and Telephone Transfers
Customer's Signature for Pulling Chex-Systems
IOLTAs (for Charitable Purposes) in NOW Account
Automatically Exempting Customers w/ the Same TIN
Patriot Act - Two Forms of ID to Open Account?
Minors Opening Accounts
(IL)Legal Account Applicants
Account for Non U.S. Person
Account Disclosures/ Upon Application Via Internet
New Accounts: Do you need an affidavit of sole proprietorship? New Accounts: Guidelines for Non-profit Accounts
Account Opening Date Printed on Checks
The Traveling New Accounts Representative
Attracting New Accounts via Air Miles
CIP: Account Opening by Mail or Fax
New Account: Creating an Account to Benefit a Minor
New Account Information
CD renewal disclosures
Authorized Signers Using Internet Banking
Proper Use of "The" in The Name
May We Deny a New Account?
DBA Account Ownership
Guru Chatter on New Accounts (PDF)
Adverse Action on Debit Card Turndowns
Board of Directors Liability
Check 21 to Improve Efficiency in Processing
CIP & SSN Verification
Requirements for Signature Cards
CIP & IRAs
Getting Permission to Run Credit Report on DDA
Reg E Disclosure on Bank's Web Site
Disclosing Miscellaneous Fees
Proper TIN for LLC
Who Can Be a UTMA Account Custodian?
Explicitly Mentioning the PATRIOT Act on Lobby Notices
Obtaining Identifying Info for Old/New Customer
CIP and the High Risk Customer
CIP and a UTMA Account
Verifying Residence Address
Multi-Factor Authentication: The Next Generation Solution
Pitfalls of Opening Accounts Over the Web
Deleting a Name on a Checking Account
Opening Accounts by Phone
IRETA and IOLTA Accounts
Credit Scoring for New Accounts
If Your Customer Needs an EIN
"Minor by" Account Questions
Reg D: Converting To A Different Style Account For Excessive MMA Transactions
LLC: TIN or SSN?
Suspected ID Theft & SARs
Requiring "Trustee" After Signature
Verification of Business Accounts
MMDA Withdrawal Violations - Reopening Account
Documents Required To Open A Business Account
Opening One Account For A Customer With Multiple Assumed Names
Reg D Transfer Limits & Sweep Accounts
Titling Of An Inherited IRA
Transfers Between Trust Accts and Operating Accts
SSNs & Savings Account For Minors
Joint Account Styling: Is "or" or "and" required?
Business Accounts: Is a resolution required for account signers?
New Account Opening: Is a check buy-back considered a "bonus"?
Account for Institutionalized Customer
New Account Opening Check: Should it be payable to the institution?
New Account, False ID, & Disposition of Funds
Interest Bearing Accounts For Business Customers
Are All Estate Accounts Required To Have EIN?
Must all new account customers verify SS #
New Accounts & Notice Of Delayed Availability
What documentation should we require to open a deposit account for a political party?
Opening Account for Non-Resident Alien
Opening Account With Assumed Name Certificates?
Opening An Account With A "Stage Name"
When opening an account with a fictitious name certificate, must the account be a business account?
Sole Proprietorship Accounts & Business License Documentation
Opening Non-Personal Account With SSN?
Can we open a partnership account with the partner being another business?
LLC Accounts: SSN or TIN?
Account Styling: SSN or TIN for DDA in individual name, DBA as company?
Account Styling: Title Company Escrow Accounts
Minor's Saving Account: Can the minor be an "or" signer?
TIN Requirements For Nonprofit Organizations
Hold on savings deposit
Can a UTMA be a demand account?
How should a signature card read when opening a trust account?
Creating A Deposit Account Manual
Referral Programs & Lotteries
Campaign Fund Accounts: Candidate's SSN or TIN?
Reopening Old Checking Account
Preparing for Section 326
Requiring A W8-BEN For Non Interest Bearing Accounts
ID For Non US Citizens
Classification of Trust Account
Two Forms of ID
Possible Red Flag on New Account Opening
Opening Accounts for Out-of-state Corporations
W-8Ben Customer's Joint Account
CIP and Rural Addresses
CIP and Trust Customers
CIP & SSN Requirements
Delayed Funds Availability for New Accounts
Reopening Account Closed for Reg D Violations
CTR on an Estate Account
What Can a Minor Have?
When the Sole Signer Dies
New Accounts: Handling an OFAC Hit
Convenience Signers on Trust Accounts
Reg CC: When is an AccountConsidered "Open"?
Business Account Signer, NSF Abuse, and Refusing to Open Account
Verification & Restricting Account Access
New Account Forms: Moving Away From Paper
New Accounts & Credit Reports
Opening New Accounts Following Reg D Check Writing Violations
Can a bank require a deposit account as a condition of approving a consumer loan request?
New Account Opening: Can you set up an account for a person without their knowledge?
Reg CC Disclosures For New Accounts
Opening An Account For A Non-Resident Alien - Without A TIN
Style Sheet for New Accounts
Holds on New Accounts
Invalid SSN On New Account
How long is a 'new' account new?
Use of Thumbprint Signatures on New Accounts
Obtaining a Credit Report for New Accounts
Opening New Accounts For Non-Profits: Documentation
Question & Answer
Question & Answer
Do's and Don't's for DBAs
Question & Answer
Question & Answer
Question & Answer
Question & Answer
New Accounts Using New Methods
Attention! New Accounts !You Need To Know About The Fair Credit Reporting Act
IN THE NEWS - For The New Accounts Desk
Question & Answer
Question & Answer
Is Your Applicant Telling The Truth?
Question & Answer
In The News… - Interest Bearing Corporate Checking Needed
Question & Answer
Question & Answer
Question & Answer
From the mailbag…
Question & Answer
Question & Answer
Want Fries With That? Visualize what is happening at the new accounts desk at your financial institution…
You Can Form Your Own Corporation
"I Won't Tell You My Social Security Number!" "And I don't have to give you my zip code, either!"
COMMENT: from Bill Gearin…
Question & Answer
Question & Answer
Question & Answer
Question & Answer
Question & Answer
Close The Account! NA
Know Your Customer Caveat
Question & Answer
Question & Answer
Question & Answer
Question & Answer
Question & Answer
Question & Answer
Stealing Assisted By A Bank? It's As Easy As One, Two, Three…
African-American Heroes On Checks
Need Some Help?
Question & Answer
Question & Answer
Question & Answer "Know Your Customer"-Important!
24 Hour Postage Stamp Service
A Look To The Future
All It Takes Is Money…
Applications Of The Future?
Grocery List…Milk, Bread, And Apply For A Loan
Income Tax Time
Marketing Suggestion
Seniors Want To Stay Home
Start Young
Tax Coupons To Vanish?
TV Games
"Hi!, I Want To Open An Account. Here's My ID."
New Account Application
New Account Applications - Easy as 1-2-3-4-5
Question & Answer
Can You Identify That Person?
What's In A Name…?


Nigerian Fraud
SAR – Wire Transfer
New Advance Fee Schemes Reported: Old from Nigeria - New From Afghanistan
Time Limit For Returning Cashier's Checks
AML Certificate Number
SARs on Nigerian Letters
Request for Customer's Money to Uganda
SAR Reports For Nigerian Email Scams
PSSSSSST! Want To Make A Bundle?
Filing SARs for Stopped Nigerian Scam
Nigerian Fraud Growing
New Twist
Question & Answer


Night Deposits
Night Deposits Not Logged
Night Deposit Drop Signage
Night Drop Signage
Deposit Bags
Night Depository Procedures
CTR on Night Deposits & In-person Deposits
Reg for Cash Vaults & Night Deposit Bags
Getting Customers to Sign Night Bag Log
Mailed Receipts for Night Deposits
Is a Surveillance Camera Part of Dual Control
FDIC Signage on ATMs and Night Depositories
ALERT!


NOW Accounts
Sole Prop NOW Account - TIN Instead of SSN?
Can a Sole Proprietorship have a NOW Account?
501(c)(7) Interest Bearing Account
Questioning the Eligibility of Our NOW Accounts
Sheriff's Department/Inmate NOW Account
NOW Account for a Soccer Club
Now Account for Non-Incorporated Business
PAC Eligible for a NOW Account?
Interest Bearing Estate Checking Account
Professional Association - NOW Account Eligibility
UTMA Checking Account
Sole Proprietor Using EIN to Open a Now Account
HSA Accounts & Reg D Transfer Limitations
Private Christian College -NOW Account Eligibility
Checking Accounts & DDAs
NOW Accounts Vs. Demand Deposit Accounts
Reg Q Confusion & Competitor's New Account Promo
NOW Acct for Sole Proprietorship DBA a Corporation
Paying Preferential Interest Rates
Title Company Escrow Accounts
Tenant Deposit Account - NOW Eligibility
S Corp Interest Bearing Account
Reg D - Close or Reclassify the Account?
Paying Interest on a DDA
NOW Account for a Land Trust?
Spousal Business NOW Accounts
Spousal Partnership Opening a NOW Account
Nonprofit NOW Accounts
Changes for NOW Account Eligibility?
Nonprofit NOW Accounts
Short History of NOW and MMDA Accounts
Savings Accts Reclassified as Transaction Accounts
Change from MMA to NOW, Keep MMA Acct Number?
Credit Unions Offering NOW Accounts
NOW Account for an IOLTA
State, County, Municipal Interest-bearing Accounts
Reasoning Behind Law Pertaining to NOW Accounts
Limiting Interest Rates on NOW Accounts
NOW Account Ownership
Non-Profit Corporations With NOW Accounts
Understated APY on DDAs - Do We Redisclose?
Commercial DDAs and Interest
MMDA Ownership Restrictions
Ownership When Parent Opens a Minor Account
NOW Eligibility
Can a company that makes a profit hold a N.O.W. account?
Interest on a DDA
What is an ATS account?
Reclassifying Savings with EFT Access
Correct "From" Category for OD Protection
Marketing IBAs to Municipalities
S-Corporation NOW Account Eligibility
Can an estate or trust have a NOW account?
Are living/family trusts eligible for NOW accounts?
Can An Estate Have A NOW Account?
Can a living trust have a NOW Account?
NOW Accounts For Subchapter S Corporations?
Can the Federal Credit Union Have A NOW Account?
Variations On NOW Accounts
Required Resolutions For Nonprofit Accounts
Reg D - Excessive Use
Reg D: Is a hospital considered a non profit organization?
Reg D: Converting To A Different Style Account For Excessive MMA Transactions
LLC: TIN or SSN?
LLCs and NOW Accounts
NOW Accounts & Farm Accounts
Is there an exception to the NOW account rules that would allow a corporation acting as a fiduciary to have a NOW account?
NOW Account Eligibility Religious Organizations & NOW Accounts
Is an LLC with a "sole member" eligible for an interest earning NOW account?
Not-For-Profit NOW Account Eligibility Requirements
Definition: MMDA & NOW Accounts
Definition of NOW Accounts
NOW Accounts & Incorporated Non-profits
NOW Accounts: Requirements For Farm Accounts


NSF
EVP Covers Son's OD - Reg O Violation?
Charging NSFs on HSAs
Reg O - NSF Fee Refund
Overdrawn Accounts – Resubmitting Checks
NSF Fee Change Notice
Charged Off Representative Payee Account
Overdraft Due to Post-Dated Item
Charging a Fee on a Denied Debit Card Transaction
Reg Governing Debits & Fees for NSF Checks
Customer Demanding Original Check Not the Image
ATM Withdrawal - NSF Fee
ATM Presentment & Processing
Returning a Personal Money Order NSF
Number of NSF Presentments Allowed
Regulation O - Overdrafts on Insider Accounts
Confused Over Reg CC's Standard & Extended Holds
LLP Account Changes
NSF Check Frustration
Reg D Limits -When is a Transaction a Transaction?
NSF Return Check Due to Debit Card Hold
Texas NSF Fees
Overdraft Fee Increase - 30 Days Notice Required?
Reg E - Temporary Reversal of OD/NSF Fees
Double Charging
Refund Included Provisional Credit Notice?
Needs Help Understanding Statement
Obligated to Inform Other Bank of Check Kiting?
Customer's NSF Sent for Collection 16 Years Later
Re-ran NSF Check - Came Back as a Stop Pay
Reg CC - Redeposit of Item Returned NSF
Stop Pay on NSF Item?
Number of Times an NSF Item Can Be Presented
Return Fee and a Late Fee?
Charge an Overdraft Fee & Interest Fee
Valid Reasons for a Stop Payment on a Check?
Check Collection Procedures
Notice of Overdraft - Required?
Custodial Check Cashing Against a Minor Account
Charging Interest on an Overdraft
Reg DD Overdraft & NSF Fee Disclosures
Is "Refer to Maker" Still the Last Resort?
No ODP. Still Disclose the OD & NSF Fees?
Adverse Action Notice Sent to Mother & Daughter?
Procedure for Closing Overdrawn Account
Paper Items Returned NSF Redeposited
UCC - Only Rerun NSF Item Twice
5 Day Hold on Items Returned NSF
NSF Fee for POS Transaction
Withdrawal Limitations on ACHs Returned NSF
Redeposited Checks --- Duration of Hold
Is NSF Fee for Paid Items a Finance Charge?
Charging NSF Fees on Saving Accounts w/ACHs
Merchants Collecting NSF Fees Automatically
Time Frame to Return Cashier's Check to BOFD
Required to Send Notification of Overdrafts?
RCK Transaction Collection
Change in Terms Notice for Business Accounts
Procedure for NSF On-Us check
"The Check is NSF": A Privacy Violation?
NSF Fee on an ACH Item
ACH Re-Presentments Again and Again
Correct "From" Category for OD Protection
NSF Fee on a Savings Account
LLC Owning an Interest-Bearing Account
Overdrawn Accounts and the SSCRA
Regulations: Not all Overdraft Programs are Equal
Reg. CC & $100 Availability on a Problem Account
Customer Trying to Cash NSF Item
Charge Back to IOLTA Account
Overdraft Privilege as Customer Service Tool
Which Institution Holds the Bag on NSF Loss
Charging a Fee for Returned Loan Payments
Charging a Daily Overdraft Fee
Limit on Presentment of NSF Item
Daily Overdraft Fees depend on the State
Daily Limit On NSF Charges?
SAR Reporting For Kiting
NSF Check Issue
Point of Sale Transactions: NSF Fees & Disclosures
Overdraft Privilege: Service or Burden to Account Holders?
Check Overdraft Programs & Reg Z Revisions
Stop Payment on NSF Check
Reclearing an ACH item
Business Account Signer, NSF Abuse, and Refusing to Open Account
Can we Add NSF Check Amount to Loan Balance?
What kind of customer writes NSFs?
Choosing To Pay Some -- But Not All -- NSF Checks



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