Do we file Suspicious Activity Reports on hemp and hemp CBD Oil?
Aren’t all rules for ACH transactions covered in the Nacha Operating Rules and Guidelines?
We mailed the borrower’s Loan Estimate and they emailed us that it was received, and they want to proceed with the loan. Can we act on this emailed notice?
Can we bank hemp growers? Is it marijuana?
Do all nonspouse beneficiaries have to take out distributions in 10 years?
Will our IRA plans require an amendment?
What about the 2019 tax season? Can a 72-year old make a contribution to a Traditional IRA.
What is your opinion of offering a checking account that offers add-on third party benefits as a feature of the account? Customers are only able to obtain the add-on services if they buy the account and pay the service charge disclosed for this product.
Does UDAAP apply to just consumers, or all customers?
When do we check aggregated or multiple transactions?