Question of the Week
Data pager
Data pager
123
Page size:
 20 items in 3 pages
Show all 20
List View
Data pager
Data pager
123
Page size:
 20 items in 3 pages
Show all 20

"Soft Pull" Of Credit Reports Being Part Of The Prequalification Process

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?

Money-Laundering Implications Concerns and Hemp-Related Business Customers

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?

Revocable vs An Irrevocable Trust

01/07/2025
What are some of the differences between a revocable and an irrevocable trust?

Closing an Account With Social Security Benefits

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??

Final Rule Amending 12 CFR part 328 And Teller Window Signage

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?

Commercial Transactions and Reconsideration of Value

12/02/2024
Does the recently issued Reconsideration of Value (ROV) guidance apply to commercial transactions?

Prospective Employee With Past Marijuana Possession Charges

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??