Most Popular Compliance Content
Comptroller’s Handbook
01/17/2021
What is the Comptroller’s Handbook?
Availability for Large Check Split b/w Accounts
01/17/2021
If a large not-on-us check was split between a new savings account and an existing checking account, (not the ideal scenario) would you split the availability of the $5,525.00 on the 2nd business day between the two accounts and make the balance available on the 9th business day?
Accept Deposits in 2 Company Names into 1 Acct?
01/17/2021
When a corporation has an account titled "Smith mowing DBA Jones Hardware," may we accept deposits in both company names into the one account?
Do ADA standards apply to bank websites viewed on portable devices?
01/10/2021
There are ADA standards for websites. But are these standards applicable to websites that are viewed in portable devices (such as a cell phone or on an iPad), or are there separate standards for websites viewed on devices that aren’t computers?
SEPs and tax extensions—how to report?
01/10/2021
How do we report SEP contributions when the contribution is made after tax reporting date? Extensions?