Top suggestions for revise:[Joint account scenario where one of the joint owners is the guardian for the other Joint owner. i.e. Kristy is an owner Bailey is an owner Kristy is the Guardian on Bailey Determine ADAs doesn’t know who the Guardian is because both Kristy and Bailey are Owners. Similar risk with POAs. Kristy has MCA credit Anderson has MCA credit Anderson is the POA for Kristy Anderson opens a Joint account where no docs are needed – this could be considered a fraud alert where one owner doesn’t even know an account is being opened in their name because no documents are needed. ] |
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