We had a Gun Trust presented to us to open a Trust account for. We declined the account. Can an account be opened for a potential client for a National Gun Trust under his SSN?
Can an LLC account earn interest and can a Social Security number be used instead of an EIN? Also, can a limited partnership earn interest?
Can an LLC open a checking account using a Social Security number? What are the rules?
Does a Joint Venture have to have its own TIN? Can it use the social security number of one of the owners?
We have a few accounts were the Primary (tax reporting) account holder is deceased. The Joint owner cannot be reached or refuses to come in. The account is a interest bearing account, can we turn off the interest or switch who is primary on the account?
Can a tax levy be placed on a trust account if the SSNs are the same?
An account holder is deceased. An individual is named the personal representative by the court. Pers. Rep. B closes the account of deceased and in the process withdraws $20,000 cash. CTR filing is required. Did Pers. Rep. B act on own behalf, or on behalf of another (deceased account holder)?
What is the proper way to set up a memorial fund? Do you use the SSN of the person setting up the fund (father for son) or is a TIN required?
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?