Can you cash a SSI check made payable to a rep payee for a beneficiary if they don't have an account styled that way? The rep payee has a personal account. Would you have chargeback rights against the rep payee?
If the same two owners of a CD want to swap the primary role, do we need a new signature card? Do we need written permission from both?
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?
Can an LLC using a social security number have more than one signer?
We received an IRS Levy on an account and the account receives a direct deposit from Social Security. Can we debit the account for and send the funds to the IRS?
I have a customer who is opening an account for her husband to receive his Social Security disability payments and she is the representative payee. Is there a certain way that should labeled on the signatory card and shouldn't her husband's SSN be used?
Are there any regulations that govern ATM card issuing for rep payee accounts (SSI/SSA)?
What is required on a garnishment for identification of the defendant? Can it be birth date and Social Security number?
What support documents are sufficient to support a Sole Member LLC to use their social security number?