Is a checking account for an estate allowed to have an electronic draft debited from the account?
If an EFT claim is made long after the statement is sent showing the transaction, the rules of investigation don't apply. So why do we investigate any of these claims?
We have a LLC wanting to open a DBA under the LLC. The TIN number and the Article of Organization only has the LLC's name. 1. Does the LLC need to get an Certificate of Assumed Name filed with the Secretary of State? 2. Will they have to file the DBA at the county also? (We know at this time the DBA is filed under someone else's name at the county currently.)
Is it still required for a bank to mail ACH debit notifications?
When increasing a fee to drill a safety deposit box, do all customers need to be notified ahead of time?