Vendor Guru Q&A - Operations

Latest Operations - Audit Topics

How to lose money on guardianships

02/28/2021

What should we look for in guardianship paperwork?

Deposit Agreements that Enhance Reg E

02/21/2021

We had a problem with debit card claims so we modified our deposit agreement. If they don’t cooperate in the claim process, we can deny it. Problem solved!

Do we have to take a POA?

02/21/2021

Can you refuse a power of attorney?

Beneficial ownership certification on organizations?

02/14/2021

Do we get a beneficial ownership form on a nonprofit organization?

Trusts and POAs

02/14/2021

Can I put a power of attorney on a formal trust?

SSNs on business accounts?

02/07/2021

Does a business have to have an EIN?

Drill down for business ownership?

02/07/2021

Do we have to drill down on a multiple tiered business?

CIP and ID—Its your choice

02/07/2021

What types of identification are acceptable to open an account?

To file or not to file a SAR?

01/31/2021

If we don’t have a loss do we still file a SAR?

Husband and Wife dba? Is it possible?

01/31/2021

Is there a husband and wife sole proprietorship?

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A recent investigative report from a newspaper in Sarasota, Florida highlighted the many reasons why banks fail, and they cite unethical lending practices, employee greed and dishonesty as a few of the culprits.