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 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.
09/13/2020
Are nonprofits included in beneficial ownership certification? What about shared EINs?
09/06/2020
What is the proposed change to ESIGN?
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.?
09/06/2020
Are trusts included in beneficial ownership?
08/30/2020
Is it true that we can scan drivers licenses when we open accounts online but then they have to be destroyed?
08/23/2020
Do we have to update our customer’s profile? Drivers license information?
08/16/2020
Why do some banks ask a great deal of information at account opening and others do not?
07/26/2020
If a person has more than one role, do we fill out more than one Part I?
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?
07/19/2020
Is it hemp or marijuana?