Are we required to get an updated photo ID on an existing customer when we open a new account relationship with them (i.e. a loan, DDA, savings, etc)?
Are the stop payment rules different for business accounts than they are for consumer accounts?
Are there different rules around the escheatment timeframes for a deceased account?
How do you know when to use a regular children's savings or to use the TX UTMA type of account?
If we have a situation where your name goes into the "hat" if your customer or a referral you made opens an account or deposits $50,000 new funds into the bank, when the prescribed period is over a drawing will be made for a prize (example $500 gift card), this would be a lottery, right?