Skip to content
BOL Conferences
Forums · Active Threads · Forum Rules · Mark All Read · Log In
BankersOnline.com Forums Banker Forums Audit Authorized Signer=Reg O?
Thread Options
#668948 - 01/19/07 07:17 PM Authorized Signer=Reg O?
~MunQue~ Offline
Platinum Poster
~MunQue~
Joined: Jul 2006
Posts: 718
HERE! I'm here!
I have an EO, who is an authorized signer on something like 5 accounts for his family. Are these accounts subject to Reg O?
_________________________
The higher up the monkey climbs, the more you see of it's behind.


Return to Top
Audit
#668972 - 01/19/07 07:29 PM Re: Authorized Signer=Reg O? ~MunQue~
rlcarey Online
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,363
Galveston, TX
If the EO has no direct or indirect interest in the accounts - no.
_________________________
The opinions expressed here should not be construed to be those of my employer: PPDocs.com

Return to Top
#668990 - 01/19/07 07:39 PM Re: Authorized Signer=Reg O? rlcarey
~MunQue~ Offline
Platinum Poster
~MunQue~
Joined: Jul 2006
Posts: 718
HERE! I'm here!
Thanks! That's all I needed!
_________________________
The higher up the monkey climbs, the more you see of it's behind.


Return to Top

Moderator:  Andy_Z