Most Popular Operations Content
Charitable Contributions
02/23/2009
We are offering customers a new checking account that will pay $50 to a well-known chartiy, upon opening with direct deposit. Thereafter, we will pay the charity $.05 per check card transaction. Are these charitable contributions considered a bonus under Reg DD?
Advertisement for Stored Value Cards
02/23/2009
We are doing a print ad for our stored value cards. Can anyone give me any guidance on regulation for these? Is it required we put whether they are reloadable or not? This is a new one for me. Any guidance will be appreciated.
Titling an LLC With a SSN
02/23/2009
How would we title an LLC using a Social Security number?
Adding a Signer to an Estate Account
02/23/2009
Can an Administrator or Executor add a second signer to an estate account?
Business or Personal Campaign Account?
02/23/2009
What issues should be considered when determining if the bank should open a campaign account as business or personal?