What if a nonprofit shares a corporate EIN? Who is beneficial owner?
09/13/2020
Are nonprofits included in beneficial ownership certification? What about shared EINs?
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
Consumer consent for ESIGN?
09/06/2020
What is the proposed change to ESIGN?
Lottery Exceptions
09/06/2020
Now that banks can participate in lotteries, can we facilitate raffles unrelated to the bank for local service groups- post lobby posters or sell tickets for or be a sponsor, etc.?
Certify the trustee as beneficial owner?
09/06/2020
Are trusts included in beneficial ownership?
Scanned drivers licenses is it legal?
08/30/2020
Is it true that we can scan drivers licenses when we open accounts online but then they have to be destroyed?
Are we required to update drivers licenses?
08/23/2020
Do we have to update our customer’s profile? Drivers license information?
Are some banks out of compliance on risk?
08/16/2020
Why do some banks ask a great deal of information at account opening and others do not?
CTRs and Multiple Roles
07/26/2020
If a person has more than one role, do we fill out more than one Part I?
Revised FAQs on Joint CTR filings
07/19/2020
If John and Jane Doe have a joint account and only John makes the deposit for $12,000, how many Part Is do you have to complete?
Is CBD Oil hemp?
07/19/2020
Is it hemp or marijuana?
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