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#837884 - 10/18/07 08:02 PM Another MSB Question
CrashDavis Offline
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Joined: Jun 2005
Posts: 283
If you have a business customer that is moving their business to your bank and is already a registerd MSB. Their registration form indicates under Part V their previous bank as their Primary Transaction Account. Do they have to complete a new registration form naming the new bank as primary.

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#839002 - 10/19/07 09:18 PM Re: Another MSB Question CrashDavis
AnonRegulator Offline
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AnonRegulator
Joined: Mar 2002
Posts: 451
Everywhere, USA
No, they do not have to re-register. That's required in limited circumstances as noted on the MSB.Gov website. Just click here to see when re-registration is necessary.

AR.

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