Why do examiners care about cashier’s checks where the remitter and payee are the same?
Can we still de-risk?
If a consumer purchased tires and later claimed they were defective and they filed a Reg E claim, but refused to go back to the merchant, can we deny his claim?
Do we have to open court ordered accounts?
Do we take a POA on a living trust?
If a depositor who was repeatedly overdrawn continues to be repeatedly overdrawn during the six months they are subject to the repeated overdrafts exception hold rule, can we extend their repeatedly overdrawn status?
What are we looking for when we look at a POA?
When does the bank have to make a deposit of cash available for withdrawal from a transaction account?
Can a fiduciary use an account for their own purposes?
What should we look for in guardianship paperwork?