We are offering members a $100 incentive bonus if they open a checking account with direct deposit which would start within 60 days. We understand all of the disclosure requirements for the $100 payment. The argument is, must we disclose in the ad that the $100 will be reported as interest to the IRS? We of course will be sending the member a 1099-INT and reporting it to the IRS, but are we required to disclose that?
Website ADA Discrimination cases appear to be on the rise; how many of these cases were filed in federal court in 2018, and is this actually a significant increase from earlier years?
If only 1 person is 100% of the corporation can they name a POD on the checking account?
Are deposits of U.S. Treasury checks (for a tax refund, for example) always subject to the next-day availability requirement in Regulation CC?
Should the owner of a sole proprietor business account cash checks made payable to him personally using the business account?