Should OFAC checks be run on a minor?
If an IRA is left to a minor, can the minor use life expectancy?
What is the age a minor can have signing authority on a checking or savings account without a parent or guardian on the account with them? This would be mainly for the state of Missouri.
What are your thoughts on debit cards for children under 18, when the account is joint with a parent?
What method of identification do you use for a minor on a CTR?
If a check is made payable to the minor or the custodian on behalf of the minor, can the custodian cash it?
Can an individual rescind a UTMA account that he or she set up for a minor?
Our state law permits minors to open bank accounts. Do we have to allow a twelve-year-old to open a checking account?
Minors in our state can open deposit accounts. Can our bank refuse to open a checking account for a minor unless it is jointly owned with an adult family member?
Can Mom and Dad be co-custodians for their baby’s UTMA?