Can an authorized signer on a checking account receive a wire transfer payable to them into that account?
Can an authorized signer sign on behalf of a business for backup withholding on a signature card? Our Backup Withholding portion states "Under penalties of perjury I certify that I am a US Person and that I am not subject to back up withholding." This verbiage is confusing our client. How can we explain to the signer the need to endorse on behalf of the business, or is that even required for a business account?
Can a home health nurse legally add themselves to an elderly person's account?
May the Guardian of an account add joint and/or authorized signers to a guardian account without a court order?
An authorized signer wants to be removed from an account. If the account owner will not remove the authorized signer, what options does the authorized signer have?
Can a single member LLC have more than just one signer on the account?
Company A bought all of Company B including the stock in February 2016, they are requesting statements for Company B's accounts for December 2015 and January 2016. Can they receive them from the bank?
Can an authorized signer on a consumer checking account order themselves a debit card on the account?
With the new expectations of the CDD Rule that goes into effect next month, are we required to identify authorized signers on business and organization accounts?
Can the Trustee of a formal trust account designate an authorized signer for the checking account?