Most Popular Compliance Content
What is a Reconsideration of Value (ROV)?
08/06/2023
What is a Reconsideration of Value (ROV)?
Creative customers and POD insurance
08/06/2023
We have a customer that set up an account Spouse A or Spouse B POD Spouse A or Spouse B. How will that be insured?
Deposit Insurance and ownership types
07/30/2023
Can we set the account up as a pay on death just for insurance purposes?
Requiring things in Reg E can be bad
07/30/2023
Can we refuse a claim if a customer doesn’t send us a form we require?
Signatory for Corporate Accounts
07/30/2023
For corporate accounts, can anyone other than the Secretary sign a Signature Card resolution? The Secretary is not always available to sign and I'm curious if another officer of the corporation can sign?