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#651457 - 12/13/06 04:47 PM Reg D
In to Deep Offline
Junior Member
Joined: Sep 2005
Posts: 28
Would anyone be willing to share letters they send out to their customers informing them that they have gone over there limit of transfers allowed during a month? Thanks

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#651458 - 12/13/06 04:48 PM Re: Reg D In to Deep
mck401 Offline
Diamond Poster
Joined: May 2006
Posts: 1,168
Texas
Andy Z has posted these before. I'll see if I can repost for you.
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Work less, play more.....why not????

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#651700 - 12/13/06 08:23 PM Re: Reg D mck401
John Burnett Offline
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John Burnett
Joined: Oct 2000
Posts: 40,086
Cape Cod
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John S. Burnett
BankersOnline.com
Fighting for Compliance since 1976
Bankers' Threads User #8

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#651913 - 12/14/06 01:15 AM Re: Reg D John Burnett
mck401 Offline
Diamond Poster
Joined: May 2006
Posts: 1,168
Texas
Thanks, John. I was away from the computer and didn't get the search done.
_________________________
Work less, play more.....why not????

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