Skip to content
BOL Conferences
Thread Options
#1261831 - 10/05/09 06:49 PM Reg D
ML Offline
100 Club
Joined: Apr 2004
Posts: 220
Are all ATM withdrawals unlimted?

Return to Top
Deposits and Payments
#1261865 - 10/05/09 07:26 PM Re: Reg D ML
Compliance Lover Offline
Platinum Poster
Joined: Aug 2008
Posts: 555
Withdrawals from the account (considered payments made directly to the depositor) are unlimited if made by mail, messenger, ATM, or in person. If you're talking cash withdrawals at an ATM then yes, they are unlimited.

Return to Top
#1261883 - 10/05/09 07:51 PM Re: Reg D Compliance Lover
ML Offline
100 Club
Joined: Apr 2004
Posts: 220
Thank you-

Return to Top

Moderator:  John Burnett