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#2257361 - 07/29/21 02:29 PM MMDA Transaction Limitation
Anonymous
Unregistered

I am new:

Is this limitation no longer required?

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#2257362 - 07/29/21 02:45 PM Re: MMDA Transaction Limitation Anonymous
Retired DQ Offline
10K Club
Retired DQ
Joined: Dec 2002
Posts: 40,766
Turnpike Exit 10
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Get your facts first, then you can distort them as you please. - Mark Twain

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#2257374 - 07/29/21 03:33 PM Re: MMDA Transaction Limitation Anonymous
Anonymous
Unregistered

However, can the bank still implement these requirements?

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#2257375 - 07/29/21 03:35 PM Re: MMDA Transaction Limitation Anonymous
rlcarey Online
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,227
Galveston, TX
You can do whatever as long as it is properly disclosed.
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The opinions expressed here should not be construed to be those of my employer: PPDocs.com

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