Can a joint venture be between two individuals? If yes, how should the account be styled should the EIN be the Social Security number of one of the individuals?
Can the beneficiary of a Rep Payee account change their address for their client record and on the account?
What is the exact wording for a Representative Payee account for a SSDI beneficiary account?
Can someone be issued a debit card if they don't have a Social Security number? They are old enough to have a debit card with us, but they are from another country (has a passport) but won't be issued an SSN for about 6 months. They are employed in the U.S.
Can you cash a SSI check made payable to a rep payee for a beneficiary if they don't have an account styled that way? The rep payee has a personal account. Would you have chargeback rights against the rep payee?
If the same two owners of a CD want to swap the primary role, do we need a new signature card? Do we need written permission from both?
Do you have to run OFAC on non-customers presenting VISA debit cards for payment of social security or tax refunds?
We received an IRS Levy on an account and the account receives a direct deposit from Social Security. Can we debit the account for and send the funds to the IRS?
I have a customer who is opening an account for her husband to receive his Social Security disability payments and she is the representative payee. Is there a certain way that should labeled on the signatory card and shouldn't her husband's SSN be used?
What is required on a garnishment for identification of the defendant? Can it be birth date and Social Security number?