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#136894 - 12/05/03 03:42 PM Special Accounts
yy2say Offline
Gold Star
yy2say
Joined: Apr 2002
Posts: 279
PA
I have a sensitive question...

Background:
A State Trooper from a small town where we have a branch was killed in the line of duty. The local newspaper reported that donations in lieu of flowers could be made in the name of his two small daughters at our bank! We knew nothing about it and folks just started bringing donations ($$$) in. After much ado, we were able to find out that the family would like for this to happen.

Question:
We have taken the donations and have opened an account.
How do we title the account and what sort of documentation do we need?

Any guidance would be appreciated!
_________________________
"Go, Dog. Go!" ~ P.D. Eastman

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Operations Compliance
#136895 - 12/05/03 09:48 PM Re: Special Accounts
RBanker Offline
Power Poster
RBanker
Joined: Jul 2003
Posts: 2,675
Austin Texas
I am going to PM you some info I have on this type of account - hope it is helpful!
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My comments are absolutely no reflection of, nor influenced by, my employer - take them at your own risk.

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#136896 - 12/08/03 02:51 PM Re: Special Accounts
yy2say Offline
Gold Star
yy2say
Joined: Apr 2002
Posts: 279
PA
Quote:

I am going to PM you some info I have on this type of account - hope it is helpful!




I received your information! Thanks for the help.
_________________________
"Go, Dog. Go!" ~ P.D. Eastman

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