TOPIC: Legal

Premiere Credit Indiana Department of Revenue Tax Levies

VP at a bank ($809MUSA)
Good afternoon.  I am desperately searching for answers on how to handle IDR tax levies issued by Premiere Credit.  I have sought the advice of legal counsel but I really need to have a conversation with an Indiana bank that processes them.  Would someone be willing to speak with me on this topic who has a firm understanding of IC 34-55-10-2(c)(3) $400 intangible personal property exemption?  I am getting desperate and could use a life line!

    Legal Process Fees

    Employee at a bank ($2.5BUSA)
    Financial institutions in Minnesota, North Dakota, and South Dakota, I am wondering if you charge a fee for processing garnishments, sheriff levies, IRS levies, and subpoenas?  Does the bank take the fee upfront with any remaining funds held for garnishment, etc.?  If the account is currently overdrawn, do you still take the fee?  How much do you charge.

      Background checks on a credit decision

      Director at a Company (USA)
           Our bank is considering doing background checks as part of our credit decision. I would like some input on your thoughts to see what you think would most benefit a bank in this process. What features do you think would be most beneficial and why? What information would you consider required on the reports? I'm thinking criminal history and civil records. I also realize that criminal charges stays on the person's record even if the charges are dismissed, or the case ends in a not guilty verdict. Any thoughts would be great. Thank you in advance!

           Originally Posted by Cindy Riedmiller, Chief Compliance Officer-BSA Officer of Mission Bank, on 21 May 2019 to CBANC FI Professionals Community.

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