04/21/2024
When opening a safety deposit box, would you put a school into an association/organization, or a governmental entity account type? We are seeing that both have been used in the past.
07/30/2023
Can a joint venture be between two individuals? If yes, how should the account be styled should the EIN be the Social Security number of one of the individuals?
07/11/2021
How should Deposit Account Control Agreements be titled (DACA - UCC 9-104)?
10/18/2020
Can a customer have a personal account and name an irrevocable trust as a POD?
12/08/2019
What do the letters LE mean after a person's name on a check?
12/08/2019
If a customer has an account labeled dba using the owners SSN - may a deposit be made with cash back?
12/01/2019
How do you properly title an IOLTA Account? example: Simons & Simmons PLLC
11/03/2019
When can we require a customer to provide a WSUD?
08/25/2019
I have a customer who wants to set up a benefit account for funereal expenses for a deceased daughter. I know they need to get a TIN but what
else would I need for documentation?
11/20/2016
What is the exact wording for a Representative Payee account for a SSDI beneficiary account?