Most Popular Operations Content
Minor with a Debit Card on a Joint Account
08/11/2008
What is the liability of the bank on a joint account with a minor using a debit card?
Both IRA Owner & Beneficiary are Deceased
08/11/2008
We had a 68 year old customer who died and left his IRA to his 102 year old mother. She also died a month later. How do I handle this?
Garnishment of Authorized Signer
08/11/2008
Can a entity place a garnishment on the authorized signer of a checking account?
Lobby Rate Board - Interest Bearing Products
08/11/2008
Do all interest bearing products need to be disclosed on our lobby rate board?
A Raffle with Restrictions
08/11/2008
Our bank would like to hold a raffle for something big, such as a car. Are we able to add restrictions that would require us to reach a certain dollar of new money deposits within a certain time frame? Account opening would not be required to enter.