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#1456209 - 10/18/10 04:33 PM Release letter - Large Cash Withdrawals
Dallas Fan Offline
100 Club
Joined: Feb 2008
Posts: 219
RIC
Does anyone have a release letter that they would be willing to share? We occasionally get a customer who wants to withdrawal a large amount of cash. Im looking for a release letter that basically says we are not responsible after they they walk out the front door of the bank with their cash.

Thanks!

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Deposits and Payments
#1456216 - 10/18/10 04:37 PM Re: Release letter - Large Cash Withdrawals Dallas Fan
rlcarey Online
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,392
Galveston, TX
This has been discussed before - I'll see if I can find it.
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The opinions expressed here should not be construed to be those of my employer: PPDocs.com

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#1456218 - 10/18/10 04:39 PM Re: Release letter - Large Cash Withdrawals rlcarey
rlcarey Online
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rlcarey
Joined: Jul 2001
Posts: 83,392
Galveston, TX
_________________________
The opinions expressed here should not be construed to be those of my employer: PPDocs.com

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#1456223 - 10/18/10 04:42 PM Re: Release letter - Large Cash Withdrawals rlcarey
Dallas Fan Offline
100 Club
Joined: Feb 2008
Posts: 219
RIC
Great! Thank you very much.

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#1456258 - 10/18/10 05:09 PM Re: Release letter - Large Cash Withdrawals Dallas Fan
Dallas Fan Offline
100 Club
Joined: Feb 2008
Posts: 219
RIC
Getting an access denied. Any ideas?

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#1456263 - 10/18/10 05:14 PM Re: Release letter - Large Cash Withdrawals Dallas Fan
Georgia Plum
Unregistered

Have you registered for the private forums?

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#1456279 - 10/18/10 05:32 PM Re: Release letter - Large Cash Withdrawals
Dallas Fan Offline
100 Club
Joined: Feb 2008
Posts: 219
RIC
No, can you please point me in the right direction. Looking for it but no luck yet. Thanks!!

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#1456316 - 10/18/10 06:08 PM Re: Release letter - Large Cash Withdrawals Dallas Fan
dickr Offline
Gold Star
dickr
Joined: Feb 2010
Posts: 356
Middlesex Cty NJ
If you're not set up for private forum, try the Bankers Tools on the BOL Home Page; search 'Indemnification'.
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Lord,give me patience - and I want it NOW!!!

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#1456444 - 10/18/10 07:55 PM Re: Release letter - Large Cash Withdrawals dickr
Dallas Fan Offline
100 Club
Joined: Feb 2008
Posts: 219
RIC
Got it. Thank you all.

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