I am looking for a Universal Signature Card. Do you know if there are any banks using this type of document for customers with multiple accounts.
Why can't we hold a customer or member liable for having the PIN with the card?
Is Popmoney considered an automatic transfer with regards to Reg D (excessive withdrawals) limitations?
If joint owners of an account make two separate withdrawals at different times of the day from the account which now totals over $10,000.00, is CTR required? Each individual withdrawal was less than $10,000.00.
Do we have to have a beneficial ownership certification on a nonprofit corporation?