Can we do an internal raffle (selling tickets for a chance to win a prize) to benefit a non-profit organization?
Will my bank be affected by the change involving U.S. Pacific Island banks?
Will the $100 next-day availability rule be updated?
We have a “spin the wheel” promotion. To spin, a customer must donate $1 that the bank donates to a charity. All the prize amounts on the wheel are more than $1 therefore all customers will get more than they donate. The amount won is then sent to the customer via our e-wallet app. We set a certain number of spins and it is done on a first-come-first-served basis.
Under the proposal can we use social media to contact a debtor?
Will there be future Reg CC inflation adjustments? How often?
When are the inflation-adjustment changes to Regulation CC effective?
Can a trust be the sole owner of a business like a sole proprietor?
Is it legal for us to have a policy of prohibiting customers from engaging in marijuana-related businesses?
I was told the 2018 Farm Bill legalized CBD. Is that true?