In the state of Oklahoma, is spousal consent required for the designation of a non-spouse beneficiary on an IRA?
Is a Notice of Delayed Availability form required to be mailed to customers who deposit local checks in excess of $5,525 or is it only required if a statutory exception hold is invoked or a case-by-case hold is placed? In other words, if a local check deposit of $6,000 was done at the ATM and the funds are being held $225 (first day) $5,300 (second day) $475 (7 days) would the customer need to be mailed a form?
Why is a permissible purpose needed to get someone’s credit report?
Is there an updated list of required notices that should be displayed in the bank? Also, are there size or placement requirements?
What is the FDIC Banker Resource Center?