Which is the better bank slogan/tagline? We are a small community bank with $270 million in assets. "Independence Bank. Banking the way it should be." OR "Independence Bank. Great Service. Guaranteed Smiles."
I was wondering what law enforcement agency would handle a case of forgery.<strong>Scenario:</strong> The Government refund check ($600) sent out earlier this year was sent to the ex-wife (the couple is divorced) she forged his signature and deposited the money into her account. He has asked her numerous times for his $300 (half of the check) we need to know the recourse to follow to press charges against her. In addition she somehow managed to sign off his name of a trailer that was only in his name (the title).
Question: I write corporate platform procedures and would like to know if you have any Regulatory information concerning "Late Return Claims" or "Claim of Delay"?
The Parting of the Ways
Why Communicating With Baby Boomer & Older Consumers is Different
By BOL Guru James J. Gilmartin
The passing of the July 1 privacy notices date passed with almost the same deafening noise as Y2K.
Received an IRS Levy with an existing customer's name and an EIN. The accounts we have are Joe Blow Family Trust with a different EIN than the one on the levy. The other two accounts are styled, Joe Blow Special Account and Joe Blow both with the SSN of Joe Blow. We called the IRS and they tell us that because it has the right name on it, that is all that matters. This is 941 payroll tax for years of 98-99-00 so I don't think that would be correct. Looks like Joe Blow may have had a business at some point under the tax ID number on the levy, but we have nothing under it. Does the IRS have a legitimate claim to the funds in his personal accounts and the family trust account? I would say no, but then I could be very wrong.
One of our customer made out a check with no payee. The intended recipient claims non receipt. The check was deposited with no endorsement. The bank of first deposit returned our request of Forged Endorsement as "Same as cash". Who is liable for payment?
Should you allow Debit Cards to be issued on Commercial Accounts?
What is the proper way to set up an account for donations to assist a family whose home was destroyed by fire? Who should sign on the account, what tax identification number should be used, and how should the account be titled?