We had a deposit made into an account that is an estate account. Who do we put in Section A of the CTR? We put the person who brought in the deposit in Section B.
We submitted a breach of warranty claim regarding a forged endorsement on a check for $169,338.01. We submitted an indemnified copy of the check along with the signed and notarized affidavit of forgery. We are located in New Jersey. How long does the depository bank have to respond? They say that they have 90 days.
I often see references to "enforcement actions" taken against institutions by examining agencies. What are these actions and why are they levied?
We have customers from Mexico that have been lawfully admitted to the US on a temporary basis who have DHS authorization to work. The Social Security Administration has issued them a SS card that states;Valid for work only with DHS authorization. Do they sign a w-9 or W-8 for their loan?
Do you have to run OFAC on non-customers presenting VISA debit cards for payment of social security or tax refunds?