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#2249000 - 02/10/21 04:14 PM AANotice for persons that have caused a loss
Comprunx3 Offline
Member
Joined: Oct 2015
Posts: 86
Is an AA notice required for person that is declined for a deposit account because they previously cause the FI a loss? If so I would be curious to know what your shop does.

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Deposits and Payments
#2249001 - 02/10/21 04:16 PM Re: AANotice for persons that have caused a loss Comprunx3
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,364
Galveston, TX
Not unless your decision was based on a credit report would you owe an adverse action notice for a denied application for a deposit account.
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