Most Popular Compliance Content
Disclosing transaction limitation due to CIP - John Burnett
04/11/2005
Disclosing transaction limitation due to CIP
by John Burnett
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Umbrella Deposit Coverage Availability?
04/04/2005
I am conducting some resaearch on bank CD deposits in excess of the current FDIC insurance protection limitation of $100,000 and was wondering if you know of any banks who offer depositors this type of excess deposit protection or if you know of insurance companies who write this coverage?
OFAC List - Scanning ACH Origination Files
04/04/2005
Do we need to scan our ACH Origination files for matches to the OFAC list? If so where does it state so.
UTMA Account - Minor Now Adult
04/04/2005
I have a CD in my name and would like to withdraw funds. However the account was set up when I was a minor under a custodianship agreement. Since I am no longer a minor (I am 23), and the account is in my name, is the bank legally obligated to allow me to withdraw funds without the consent of the custodian? The bank is located in WI Thank you for any help on this subject.
Wholesale Banking
04/04/2005
What is meant by the term "wholesale banking"?