01/27/2025 We would like to start utilizing a "soft pull" of credit reports as part of the prequalification process. What do we need to be aware of with this practice? |
01/13/2025 With the bank getting more and more hemp-related businesses as customers, should we be worried about money-laundering implications if any of these businesses are in a state where marijuana-related activity is legal, but are transferring it to our bank - where it is not? |
01/07/2025 What are some of the differences between a revocable and an irrevocable trust? |
12/16/2024 We are going to be closing an account that receives social security benefits – are there any timeline considerations to keep in mind?? |
12/09/2024 Under the final rule amending 12 CFR part 328, are we permitted to use a sign at a teller window that doesn’t have the gold background? |
12/02/2024 Does the recently issued Reconsideration of Value (ROV) guidance apply to commercial transactions? |
11/18/2024 We have a prospective employee who was charged with possession of marijuana years ago. Does Section 19 of the FDI Act prevent them from being assigned an NMLS number?? |