Most Popular Operations Content
Notice 45 Days in Advance for Fee Changes?
12/01/2019
We are currently in the process of changing our fees. Some fees may increase and some fees may decrease. With that said do we still need to send a notice to customers 45 days in advance of the changes?
How to Properly Title an IOLTA Account
12/01/2019
How do you properly title an IOLTA Account? example: Simons & Simmons PLLC
CIP for Publicly Traded Company
12/01/2019
Does a publicly traded company need to have a CIP filled out for the company and the signers?
CRA – Knowing the competition
12/01/2019
Because small and intermediate small banks are not required to report annually for CRA, how can they assess their performance against that of similarly sized bank?
Regulators’ overdrafts concerns
12/01/2019
What’s the latest word on overdrafts and overdraft fees?
