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Compliance Connection—December 2009

December 2009—Sonja A. Kriegsmann, Krieg DeVault LLP—SAFE Act-What is the implementation date, and what will we be the impact on us as a financial institution? What part of the RREAL IN database requirements apply to us?  

Compliance Connection— November 2009

November 2009—Sonja A. Kriegsmann, Krieg DeVault LLP—My bank is considering offering a SAP option to some of our consumer loan customers and would like to assess a fee to those customers that take advantage of this offer. Are there any limitations or requirements under Indiana law relating to this fee?  

Compliance Connection— October 2009

October 2009—Sonja A. Kriegsmann, Krieg DeVault LLP—What are the requirements for a power of attorney to be effective, when is it no longer effective, and what can the bank do to manage the liability that may arise from accepting a power of attorney?   

Compliance Connection—September 2009

September 2009—Sonja A. Kriegsmann, Krieg DeVault LLP—Question: Abandoned property—What bank-held “property” should be included in the report of abandoned property to the State of Indiana?   

Compliance Connection—August 2009

August 2009—Sonja A. Kriegsmann, Krieg DeVault LLP—Decedent accounts: Have there been any recent changes to the requirements under Indiana law to transfer a checking or savings account after an account owner dies?

Question: Powers of attorney—What is the proper signature format for an attorney-in-fact to sign bank documents?

July 2009—Sonja A. Kriegsmann, Krieg DeVault LLP—Question: Powers of attorney—What is the proper signature format for an attorney-in-fact to sign bank documents?  

Compliance Connection—June 2009

June 2000—Sonja A. Kriegsmann, Krieg DeVault LLP—Would a mortgage loan to a director for the purchase of his or her personal residence, which is made with a commitment to sell the loan on the secondary market, be included in the “loans to insiders” lending limits under Reg. O?  

Compliance Connection— May 2009

May 2009—Sonja A. Kriegsmann, Krieg DeVault LLP—Garnishment and levies—What should be done when a garnishment or levy is received?  

Compliance Connection—April 2009

April 2009—Sonja A. Kriegsmann, Krieg DeVault LLP—May a bank refuse to sell or redeem U.S. Savings Bonds for non-customers? 

Compliance Connection—March 2009

March 2009—Sonja A. Kriegsmann, Krieg DeVault LLP—Do Not Call: What types of calls are allowed under the Indiana Do Not Call law?