07/05/2020
Do I have to notify my customer about the waiver of the distributions for 2020?
06/28/2020
Can an IRA customer contribute if he or she is 75 and earning income?
06/28/2020
If your customer took out their RMD and now wants to repay it to the IRA, can he or she?
06/21/2020
When is the 2020 FFIEC BSA Exam manual effective?
06/14/2020
Do we have to change our Savings Deposits?
06/07/2020
On a joint account, Bob or Betty, if Bob makes a deposit and Betty makes a deposit, do we really have to do four part Is
06/07/2020
Our customers who want e-disclosures click on an “Enroll Me” link. Is that good enough for compliance?
05/31/2020
My bank’s account disclosures indicate it has a general next-day availability policy, but also says that we can place exception holds. Does that mean we can also place case-by-case holds?
05/31/2020
Is a US TIN enough for a NRA on an interest bearing account?
05/31/2020
If we send e-statements are we required to monitor whether they are being read, and if the customer is not opening them, do we have to revert back to paper?
