Most Popular Operations Content
BOI does it require annual reporting?
03/24/2024
Is there a requirement to annually report beneficial ownership information?
W-9s on IOLTAs
03/24/2024
Can you please advise if IOLTA sub accounts needs to have W-9 signed by the attorney's client, considering the interest goes to the state of bar association (at least here in NJ).
Is a DBA certificate required?
03/24/2024
Is a DBA (Doing Business As) certificate a requirement for CIP purposes? In Arkansas, it is required that a DBA certificate is on file with the county clerk for businesses.
When vendors are not cooperative
03/17/2024
How do you deal with a vendor point of contact who is not providing you with the documentation that you are requesting?
Can we require FinCEN identifiers?
03/17/2024
Are FinCEN identifiers required?