We have a business customer that mailed a check to a business for payment, and that payee is claiming they never got the payment. We can see the check cleared our customer's account in February 2018. We feel it could have been intercepted by a third party and negotiated. The BOFD did confirm that the check was negotiated at their institution, but obviously can not confirm who the third party is, or if it is in fact a third party. Do we have any recourse on this? We were thinking a warranty claim but do not have much experience with this or where to find those forms.
Under the proposal can we use social media to contact a debtor?
Are there any certain items I should be reviewing for if an appraiser only completes one approach to value in an appraisal report?
When addressing Beneficial Ownership-Statutory Trusts, what is the best way to discern a trust that is a "statutory trust created by a filing with a Secretary of State or similar office"? We have questions regarding how to tell the difference between a regular family trust and a business trust.
When opening a CDARS account, are the following required: 1. Customer signature on signature card 2. Legal/organizational documents on commercial entity 3. Beneficial Ownership forms Can you also give me info on where to locate the laws and regulations governing the opening of the CDARS accounts?