I have a customer who would like to set up his account to transfer to a trust upon his death. He has provided us a copy of a will, which is not valid until approved by the court. Is this something that we can do?
If a creditor inquires about a debt owed how would it be handled with the Privacy Act?
What types of information is typically in a loan policy?
Our customer received a check for retroactive benefits from the VA. Will those funds be protected by the Garnishment Rule when they are deposited?
Must owners of virtual currency kiosks register as an MSB?