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#1530235 - 04/01/11 02:57 PM Reg D account change without signature card
abrewer Offline
Member
Joined: Sep 2010
Posts: 80
If I have sent repeated letters to a customer stating that they have violated the Reg D withdrawal limitations, and informed them that their account would be changed as of a certain day, am I ok to change the account without signatures on a sig card?

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Operations Compliance
#1530569 - 04/01/11 05:29 PM Re: Reg D account change without signature card abrewer
BrendaC Offline
Power Poster
BrendaC
Joined: Sep 2001
Posts: 6,029
Sweet Home AL
Yes, be sure to mail new account disclosures, particuarly if this is a consumer.
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