Who must notify the provider of remittance transfer services of a problem with a transfer to trigger the error resolution requirements of subpart B?
Can both of a child’s parents be custodians on a UTMA for the child’s benefit?
Can a grandparent be a custodian on a UTMA account, and is there a regulation listing who can be an authorized signer on such accounts?
Our state has a plan for hemp at the USDA, it is not approved yet. Can we bank hemp growers?
Aren’t ODFIs responsible for everything in the ACH Network?