Substitute Disclosures required?
01/07/2024
Do we give out substitute disclosures at new accounts?
Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 27+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.
01/07/2024
Do we give out substitute disclosures at new accounts?
01/01/2024
What is the big deal about using a personal account for business purposes?
12/31/2023
What are examples of types of transactions financial institutions cannot use beneficial ownership rule?
12/31/2023
When can a financial institution request information from FinCEN?
12/31/2023
Can a guardian have a debit card on the account?
12/31/2023
What is a funnel account?
12/24/2023
Can we use an SSN on an estate account?
12/24/2023
How does a business email compromise work?
12/17/2023
Can an agent under a POA ac/t on an IRA?
12/17/2023
What typologies are around for disaster relief fraud?