Does the regulation cover a consumer’s wire transfer to a credit union located on a U.S. military installation in Europe?
Customer has a trust and a will. Customer dies. Which one controls what happens to the account?
What four (4) primary changes in the TCPA were issued in a June 2015 FCC Order?
Parents of three kids came in to set up a UTMA account today. They insisted they wanted all three kids on the account, so that’s the way we handled it. Problem?
I thought every LLC had to have an Operating Agreement. I told a guy this morning that we couldn’t open an account for his sole member LLC until he gave us a copy of an operating agreement. Problem?