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sd-10-EFTA01458482Dept. of Justice

FW: Account closing notifications - urgent [I (Catherine Logreco, October 01, 2015)

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Is there anyway to change that for a given client? For context this client (Southern Financial) has around $200MM at the bank spread over 20+ entities each with multiple accounts. This is a really contentious point for them. Appreciate he help. On Oct 2, 2015, at 9:08 AM, Daphne Cales < > wrote: Classification: For Internal use only Good morning. Accounts with $0 balances for 90 days are closed automatically on the system. No notification required - if you look at page 43 of the terms an

Date
October 1, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01458482
Pages
1
Persons
0
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