Most Popular Operations Content
Availability of cash deposits
03/05/2023
When does the bank have to make a deposit of cash available for withdrawal from a transaction account?
What are some of the biggest landmines in lending advertisements?
03/05/2023
What are some of the biggest landmines in lending advertisements?
Appraisal Bias and the risk to your fair lending program
03/05/2023
How can appraisal bias effect my fair lending program? We use a third-party
Are banks obligated to cross-file with states
03/05/2023
Is there a requirement for financial institutions to file 1099 tax forms (A,B,C,INT,MISC,NEC) with various states or is just the IRS?
Decedent - Executor - CIP
03/05/2023
A customer passes and an estate account is opened at another institution by the appointed executor of the deceased. We receive the death certificate and letter of instruction from the executor to disburse the funds to the estate at the other bank. Are any CIP forms needed for the executor or anyone else on our end?