Most Popular Compliance Content
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?
Updated List of Required Displayed Notices
01/17/2021
Is there an updated list of required notices that should be displayed in the bank? Also, are there size or placement requirements?
FDIC Banker Resource Center
01/17/2021
What is the FDIC Banker Resource Center?
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?
