SSNs on business accounts?
02/07/2021
Does a business have to have an EIN?
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.
02/07/2021
Does a business have to have an EIN?
01/31/2021
What tax identification numbers can be used to open an account?
01/31/2021
Is there a husband and wife sole proprietorship?
01/31/2021
If we don’t have a loss do we still file a SAR?
01/24/2021
Do we have to get the court order when we open a guardianship account?
01/24/2021
Can we open an account without a TIN?
01/24/2021
Can you put a POD on a business account?
01/24/2021
If we receive a national security letter, do we have a SAR?
01/17/2021
Can an executor put an authorized signer on the account?
01/17/2021
How many dbas can a business or a person have?