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#694529 - 02/28/07 04:16 PM Excessive Transaction letter
Compliance101 Offline
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Compliance101
Joined: Oct 2004
Posts: 473
Tennessee
Does anyone have a letter they use to inform the customer that they have exceeded their limit for the month on thier savings or MMDA more than 1 month in a row?
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Operations Compliance
#694590 - 02/28/07 05:05 PM Re: Excessive Transaction letter Compliance101
MN Banker Offline
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Joined: Aug 2006
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#694641 - 02/28/07 05:41 PM Re: Excessive Transaction letter MN Banker
Compliance101 Offline
Gold Star
Compliance101
Joined: Oct 2004
Posts: 473
Tennessee
Thank you!
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"No one can make you feel inferior without your consent."
Eleanor Roosevelt

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