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#1784200 - 02/08/13 04:19 PM Opening Deposit Accounts at Non-Bank Location
Rangers Fan Offline
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Joined: Dec 2001
Posts: 345
Okay it has been a while since I have been asked to address this topic and I am having trouble finding a post that addresses it but back in the day I am thinking that we could gather the information and provide disclosures but not accept the deposit from a customer (financial fair type event)..am I going in the right direction?

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Deposits and Payments
#1784476 - 02/08/13 11:10 PM Re: Opening Deposit Accounts at Non-Bank Location Rangers Fan
rlcarey Online
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rlcarey
Joined: Jul 2001
Posts: 79,343
Galveston, TX
Yes, you need to look at what constitutes operating a mobile branch.
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