If a check is made payable to the minor or the custodian on behalf of the minor, can the custodian cash it?
If a customer mentioned that a transaction was unauthorized, but they did not provide additional details such as their card or any information for investigation after we tried to contact them several times, do we have right to deny the dispute?
On a CTR a deposit into a joint account, does everyone who is joint benefit?
How can eSigned documents arrive into the bank’s document imaging system?
Can an individual rescind a UTMA account that he or she set up for a minor?