May a Trustee of an irrevocable special needs trust have a debit card?
We were cited in our last exam for not having a permissible purpose to pull a credit report; however, I can’t find information in the regulation regarding permissible purpose. Where can I find this information?
The office manager for a business asked us to stop payment on a check signed by the business’s treasurer. Can we accept this stop order?
When a customer accesses their safe deposit box, we time stamp the time of entry on the access ticket. Once the customer is done we time stamp the back of the access ticket. Is it required to time stamp the access ticket once access to the box is completed?
We missed a stop payment and paid the check two days ago. Can we still return the check?