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#423429 - 09/15/05 08:08 PM Large $ Return Notification
Ric30 Offline
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Joined: Apr 2005
Posts: 186
IN
Does anyone know where I can find written guidelines for notifying the bank of first deposit about a large dollar return? We are trying to decide if a phone call is a sufficiant notification.

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Operations Compliance
#423430 - 09/15/05 08:16 PM Re: Large $ Return Notification
RVFlyboy Offline
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#423431 - 09/15/05 08:21 PM Re: Large $ Return Notification
Ric30 Offline
100 Club
Joined: Apr 2005
Posts: 186
IN
That's what I needed. Thank you so much.

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