What is a LLD in relationship to an account relationship, examples, Individual, (IND) Joint, (JNT)Corporation (COR), Business (BUS), etc.? I think it has something to do with a landlord/tenant.
Can the guardian set up a Uniform Gift to Minors acct as a DDA instead of a savings?
Does a Power of Attorney need to specifically state that the POA may have access to the Bank Safe Deposit Box?
The bank has a customer who is on his 4th debit card. The customer's niece lives with him, and has used his card in the past. The customer disputes the charges each time stating the charges are fraudulent and he did not authorize. When the 3rd card was ordered, the customer requested the niece pick up the card and PIN number from the bank. The branch complied (though should not have) and of course, the niece used the card to purchase tires at Walmart. The customer now wants to dispute this charge. Can we deny the claim because the customer authorized the niece be given possession of the card? He has been informed he will not be issued another debit card if this continues with the 4th card issued to him.
Can a safe deposit box be opened with 3 joint owners and one authorized signer? The lease type is listed as joint.