Most Popular Compliance Content
Account with Multiple Debit Card Users
12/08/2019
We have a church account that has multiple debit card users. Do all of these cardholders need to be signers on the account?
U.S. Community Banks are Sitting Ducks for Cyber Crimes
12/08/2019
How can I determine my bank's cyber risk, inherent risks to my institution, and measure our cybersecurity preparedness profile?
2020 Legal Alert: Bank ADA Lawsuits Mount
12/08/2019
How many banks have been sued under the ADA in federal court?
Co-mingling of Funds if Business Related Purchase?
12/08/2019
Would it be considered co-mingling of funds if a customer is making business related purchases on the personal account?
CIP Documentation Process- IRS Tax Forms
12/01/2019
I have a compliance question related to our CIP documentation process. An IRS SS-4 Form is typically a required document to verify the Employee Identification Number. We are asking if a company’s Tax Returns and Department of Revenue Letter can be used as substitute items in lieu of the SS-4?
