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#1296229 - 12/01/09 04:35 PM Fee possibilities for Border Banking activity
FDSBCathy Offline
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Joined: Dec 2009
Posts: 1
I'd like to know what kind of fees border banks charge their
high risk customers, MSB, NBFIs to service them. Banks that fall into this catagory have a much more robust BSA program which is a huge expense and I'd like to know how this is offset.

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#1296752 - 12/02/09 01:30 AM Re: Fee possibilities for Border Banking activity FDSBCathy
rlcarey Offline
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rlcarey
Joined: Jul 2001
Posts: 83,393
Galveston, TX
Many banks surcharge their MSB customers whether located on the border or not. The bank should perform a cost/benefit analysis and adjust these customer's account analysis charges accordingly.
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