Can I levy an account with an "in Trust With" Title? Ex: John ITW Jane. The Levy is in Jane's name.
A bank has a business customer that is not a signer on the account that brings in cash for their daily change order. Is this a liability for the bank?
We have a levy that came in on one of our customers. The customer has some items that are coming through his account, one being a payroll for his employees. Does the levy have precedence over the other items clearing his account, and if so, can we charge NSF fees?
A business employee brings in $7000 cash and requests a cashier's check. Do we include information (ID, address, TIN, etc.)regarding the business employee or the business on the Monetary Instrument Log?
What is a "security committee"? We already have BSA, Compliance, Human Resources, Audit and Executive Committees.
Can a hold be placed on a postal money order?
A customer is claiming check forgery, made a police report and completed forgery affidavits. The customer stated that he left the checks in his business vehicle, where his employee was able to access it. Must the bank reimburse if the customer was negligent?
Can a DBA business account having more then one employee report under a SSN and not a TID?
A customer has placed the phrase "void after 90 days" on his checks. A check was presented and paid after the ninety day timeframe. The customer wants the money back. Are we liable?
We are ready to kick off a new marketing campaign that involves employees cross-selling new products and services. To keep the employees pumped we'll track their accepted offers, and every time they get five, they'll get a scratch off ticket at the morning meetings we have. We want to have them scratch off the ticket at the meeting, because those winning cash will motivate others. Have you seen this done before?