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#2179890 - 05/25/18 07:28 PM CD Renewals Beneficail Ownership-auto renew
Sunshine Banker Offline
Member
Joined: Jun 2012
Posts: 80
Florida
Auto renewal CD's and Beneficial Ownership-There is some conversation regarding the closure of a CD if a client refuses to provide Certification of Beneficial Ownership-Can we close the Auto renew CD if info is not provided? CD Disclosure issue?

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#2179907 - 05/25/18 08:02 PM Re: CD Renewals Beneficail Ownership-auto renew Sunshine Banker
rlcarey Online
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,227
Galveston, TX
The CD matures and you mail them a check.
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