Are there any informational posters available that state customer guidelines for drive-up We have so many that try to make multiple wd/loan/deposits etc and do not have any paper work available. We were wondering if others have had the same problem and have developed materials stating the guidelines.
Do we need to confirm that our commercial wire transfer clients have controls in place to prevent wire transfer fraud?
Can information-sharing help prevent wire-transfer losses?
Is my customer’s W-8BEN valid?
marIt’s been about five years since we updated our Red Flags program. Do you think we’re still okay?
Will we have to make our prepaid account agreements public?
If properly endorsed, could a check made payable to an individual be deposited into the individuals business account that is not a dba?
What are the requirements needed to open an estate account?
If a person is added to an account as an owner in March of 2017, are they allowed to have access to records from before they were added to the account?
Is there a regulation or best practice on teller procedure concerning verifying payees when accepting a business deposit with many, many checks?