I had a client who requested to withdraw $23,000 in cash, and gave the bank 48-hour notice. Legally, can a bank refuse that request?
Can you offer a special checking account to a select group of people, ie: they all work at the same place, without discriminating against other customers if they are not employed by the same company?
What are the ramifications of allowing additional deposits to a certificate of deposit when the contract specifically prohibits that? No additional disclosures are given to the customer upon receipt of the additional funds.
We would like to hang Home Equity Line banners with the phrase "Rates as low as" and then show our 6 month Intro APY. Are banners and outdoor ads subject to full disclosure under Reg Z? How much disclosure do I really need to include?
I need a Sample Hold Harmless Agreement so that we can issue two Debit Cards to non-signers on a Church Business Account. With this Agreement we would not be held liable for any unauthorized transactions that should arise. If no one has a sample, can someone tell me what verbiage should be included in a hold harmless agreement?