EFTA Document EFTA01458481RE: Account closing notifications - urgent [I (Jj Litchford, October 01, 2015)
1 duplicate copy in the archive
FW: Account closing notifications - urgent [I (Catherine Logreco, October 01, 2015)
Title Matchefta-efta01458482
Case Filesd-10-EFTA01458482Dept. of JusticeFW: Account closing notifications - urgent [I (Catherine Logreco, October 01, 2015)
October 1, 20151p
Case File
sd-10-EFTA01458482Dept. of JusticeFW: 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
Integrity
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