Do we have to get permission to back file a CTR?
Are there things I can do to make myself less of a target?
If your customer has multiple dba names do you do a Part I for each one?
Under the SECURE ACT, does any beneficiary still get the stretch over his or her individual life expectancy?
Can a minor beneficiary have more than 10 years to payout an inherited IRA?
Are requirements of UCC4A the same in every state?
We’ve heard cyber incidents are increasing. How is this happening, and how does it affect our customers and bank?
If the customer fell for a scam, then they are the ones who take the loss, right? That’s how we have always operated.
Is the Pandemic a qualifying factor under Regulation E Extension of Time Limits? Is there a list of situations that qualify?
If a customer doesn’t report an unauthorized ACH debit within 60 days of settlement, how long is the ODFI responsible for unauthorized consumer debits? Our customer couldn’t review statements, so they reported it to us outside of our return deadline.