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.
Where can I locate a look back form for a garnishment?
Why can't we hold a customer or member liable for having the PIN with the card?
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?