You say you want a regulation, well ya know
This federal regulation covers atm/debit card purchases, ACH's, and wire transfers
what is REG E? (electronic fund transfer act)
I need to place a stop payment, I better fill out a form and send to this department
What is bookkeeping?
These are the types of ID's we will accept to cash a check
What is
Drivers License
State ID Card
Matricula Consular Card
Us Passport
Military ID
what is $2?
The Beatles were already quite famous by the time they made their US debut on this television program
I need to see if we can approve an interest rate on a CD, i should check with this person
Who is Nathan Anderson
(any officer, but Nathan is the nicest)
These are the items a customer will need to bring in to open an LLC
Operating Agreement
Articles of Organization
Certificate of Existance
EIN Number
if you go under the 25k threshold on a money market special, you will be charged a fee of this amount
What is $10?
of the whacky conspiracy theories, one of the best is the theory that this beatle died in 1966 and was replaced by a look-a-like
Who is Paul McCartney?
This regulation refers to providing notice about transaction limits on transaction accounts
What is Reg D?
I need my Transfund, MEA, Gift card portal, or Card at once password reset, i should contact one of these individuals
Who are Jamie, Michele, or Lynn
What is a death certificate?
The secretary of state charges this much for a fictitious name registration
What is seven dollars?
While many have heard the song "While my guitar gently weeps", not many know that this fellow rock guitarist played guitar solo on the track.
P.S. the guitar part on this song is not the only thing that was shared by George Harrison and this man.
Who is Eric Clapton
This was implemented to require financial institutions to give back a portion of profits in the surrounding communities
What is Community Reinvestment Act
I have a question about a wire transfer, I should check with this person
Who is Carrie Thurner, or Jaclyn if Carrie is gone.
A customer wants to open a minor savings account for her 9 month old baby. What information do we need? and where does the baby sign?
We need the date of birth and social security number of the minor. The baby will not sign, only the custodian of the account
an incoming wire fee is this much
What is $10?
Paul McCartney could play any instrument, which came in handy when Ringo Starr temporarily left the band. Paul stepped in playing the drums on these songs
What is
Dear Prudence
Back in the USSR
Martha My Dear
and the Ballad of John and Yoko
this requires that lenders disclose borrowing costs, interest rates and fees upfront and in clear language so consumers can understand all the terms and make informed decisions
What is Reg Z?
A person brings in a POA agreement for one of our customers. We need the POA to be checked and approved by this person.
Who is our attorney, Matt Lee?
To change a last name after someone is married, we just need an updated signature card, and this..
what is a Marriage certificate
We charge this much for a cashiers check for a non-customer
what is $5?