What standards does my bank need to follow to safeguard customer information?
How could Europe's General Data Protection Regulation (GDPR) affect my community bank? Is it true that we may be subject to compliance?
How can my community bank prepare for anticipated far-reaching data collection and protection laws?
Which state has the most comprehensive data protection law that will impact banks who collect data from their customers?
What Pending Data Protection & Privacy Bills Would Affect My Bank If Enacted?
Will my community bank be required to re-architect our existing systems to comply with data protection and privacy laws?
I have a customer who wants to set up a benefit account for funereal expenses for a deceased daughter. I know they need to get a TIN but what
else would I need for documentation?
Wrapping my head around NGO and Charities and the Beneficial Owners. The Non for profit Business. Like an Electrical Company (which is listed on the guidestar site) and on the NAICS as a utility. Would need to fill out both forms? But, with the electrical company having so many members that the 25% would not apply?
What are some common issues with a paper-only approach to CIP recordkeeping?
What are the pros/cons of using ticklers vs. spreadsheets for tracking tax returns?