Debt Collector-Civil Departments to Serve UCC-1
04/04/2021
We are a debt collector. How do we reach a banks civil departments to serve them with a UCC-1?
Deborah Crawford
Bio:
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.
Questions Answered
Beneficial Ownership rules changing!
03/28/2021
Are beneficial ownership rules changing?
Big deductions on paycheck red flag for human trafficking?
03/28/2021
We have a customer who is a young and receives a very small paycheck. It looks like some really big deductions are held by the employer. Is this normal?
Are CTR and SAR limits changing?
03/21/2021
Are CTR and SAR limits changing?
Sole Proprietor be exempt for CTRs?
03/21/2021
Can a sole proprietor be exempt and if so how?
Back file CTRs?
03/21/2021
Do we back file or amend a CTR?
Funneling Cash to Central Account?
03/21/2021
Why does our financial institution no allow people to deposit cash into another person’s account?
20 Employees $ $5MM you don’t register for beneficial ownership
03/21/2021
On the national registration of beneficial ownership, is there an exception for those with 20 employees?
Trusts and POAs? Yes or No?
03/21/2021
Do we take a POA on a living trust?
Risk and Reward on Court Ordered Accounts
03/21/2021
Do we have to open court ordered accounts?
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