Most Popular Operations Content
Regulators’ overdrafts concerns
12/04/2022
What’s the latest word on overdrafts and overdraft fees?
CD Redemption Fees
12/04/2022
We recently had a CD held by a Revocable Trust where the Grantor/Co-Trustee died. The other trustee came in and asked to redeem the CD early due to death. We waived the early redemption penalty due to death, but asked ourselves, is this a regulatory requirement or a courtesy, particularly in this case because a Trust doesn't "die".
Self-service reporting system vs. email reports
12/04/2022
What are the tradeoffs between self-service reporting systems and emailed reports?
Public funds and resolutions?
12/04/2022
Do we complete a resolution for a public fund?
OFAC and Minors
11/27/2022
Should OFAC checks be run on a minor?
