07/14/2019
Can we open a personal account and label it “Farm Account” and let the customer operate a business out of it?
07/14/2019
1. Does a customer need a reason for a stop payment?
07/07/2019
Our business customer has been debited 3 times by a business they don’t work with. All of the entries are PPDs that settled in the last 20 days. Do we have any recourse for our business customer?
07/07/2019
Our business customer has been debited 3 times by a business they don’t work with. All of the entries are PPDs that settled in the last 20 days. Do we have any recourse for our business customer?
07/07/2019
Our signature is asking for an exempt code in the W-9 portion of the contract. What is it and where are the codes?
06/30/2019
Our customer called stating 5 recent ACH debits are “fraud.” We’ve asked for a WSUD but haven’t received it yet, and 2 of the transactions are nearing the deadline for return. Can we return based on the customer’s verbal claim? If we don’t receive the WSUD, can we deny the claim?
06/30/2019
How do we know what tax structure an LLC is using? The signature card is asking how the company files its taxes.
06/30/2019
Our customer called stating 5 recent ACH debits are “fraud.” We’ve asked for a WSUD but haven’t received it yet, and 2 of the transactions are nearing the deadline for return. Can we return based on the customer’s verbal claim? If we don’t receive the WSUD, can we deny the claim?
06/23/2019
If the business is sold can the new company keep the account and TIN?
06/16/2019
If a foreign business is traded on the stock exchange in Canada, is it exempt from beneficial ownership?