Hemp customers must comply
07/12/2020
What if my customer refuses to provide hemp licenses and documentation?
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.
07/12/2020
What if my customer refuses to provide hemp licenses and documentation?
07/12/2020
How many recontributions can be made on the coronavirus distribution from IRA?
07/12/2020
Do you file the CTR with the client’s information on an IOLTA which receives a cash deposit?
07/12/2020
Can an estate or a trust be beneficiary of an IRA?
07/05/2020
Do I have to file a SAR on all hemp businesses?
07/05/2020
Do I have to notify my customer about the waiver of the distributions for 2020?
07/05/2020
Do we have to get permission to back file a CTR?
07/05/2020
What is an inherited IRA? Can the beneficiary make contributions?
06/28/2020
If your customer has multiple dba names do you do a Part I for each one?
06/28/2020
Can an IRA be disclaimed?