Most Popular Compliance Content
Is a citizen of Puerto Rico a US Citizen for taxes?
10/20/2019
Is a citizen of Puerto Rico a US Citizen or a nonresident alien for tax purposes?
Do You Know the Main Benefit of the New Capital Rules?
10/20/2019
What is the primary benefit of the Community Bank Leverage Ratio (CBLR) Framework?
Case by Case Hold on the First $5,000?
10/20/2019
When placing a large deposit hold on an amount that exceeds $5,000, are we required to place a case by case hold on the first $5,000?
Info on Deceased Customer's Safe Deposit Box
10/20/2019
We received a call from a customer's child asking for information about a safe deposit box in name of our customer who is now deceased. This person was listed on signature card but never signed it. Should we give him any information regarding the closing of the box?
Payment Option- Payroll with a GIRO
10/20/2019
We have a customer living in Japan requesting to receive payroll with a GIRO. We are not familiar with this payment option and wondered how it works. What are the risks associated with this kind of transfer?
