Grand jury Subpoenas and SARs
01/17/2021
Should we file a SAR if we get a grand jury subpoena?
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.
01/17/2021
Should we file a SAR if we get a grand jury subpoena?
01/17/2021
Is adoption an exception to the 10% penalty for early withdrawal of an IRA?
01/10/2021
How do we report SEP contributions when the contribution is made after tax reporting date? Extensions?
01/10/2021
Under the CARES Act can the customer take money out of a 401K and repay it to an IRA in three years?
01/10/2021
Can a nonspouse have a rollover from a qualified plan?
01/03/2021
How do we report the inherited IRAs? How should it be titled?
01/03/2021
Can a minor inherit and IRA and take the IRA death distributions over his or her lifetime?
01/03/2021
Do you have to have a transfer form?
01/03/2021
If the customer makes too much money, can he or she still deduct the Traditional IRA?
01/03/2021
What is changed on CTRs and what is still in the hopper?