Most Popular Compliance Content
Availability for Large Check Split b/w Accounts
01/17/2021
If a large not-on-us check was split between a new savings account and an existing checking account, (not the ideal scenario) would you split the availability of the $5,525.00 on the 2nd business day between the two accounts and make the balance available on the 9th business day?
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?
Can You Place a Reg CC Hold on a Savings Bond?
01/10/2021
Can you place a Reg CC hold on a Savings Bond?
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?
