Most Popular Operations Content
Opening LLC Deposit Accts.-Proof of TIN
06/28/2020
When opening an LLC deposit accounts, does the proof of TIN need to have the current sole member in the address?
Florida Law and Trustee on Deed of Trust
06/28/2020
Does Florida law require that a trustee on a Deed of Trust be a resident of Florida?
Customer Notices and Brochures
06/28/2020
My question pertains to customer notices and brochures. I thought that if a bank posts one notice or brochure in another language it must post all notices and brochures in that language. In other words, if we do one sign in a second language (say Spanish), do we need to post all signs and/or brochures in Spanish?
UCC4A and Regulation E
06/28/2020
Does UCC4A regulate consumer ACH transactions?
Loan Portfolio Metrics and Document Management
06/28/2020
How does document management impact a bank’s loan portfolio metrics?
