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#2302322 - 10/07/24 06:44 PM Reason for Denial
Love Cruises Offline
Junior Member
Joined: Sep 2024
Posts: 27
For FDIC banks, you are required to report the reason for denial?

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#2302323 - 10/07/24 07:08 PM Re: Reason for Denial Love Cruises
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 84,678
Galveston, TX
Are you a partially exempt institution?
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#2302326 - 10/07/24 07:27 PM Re: Reason for Denial Love Cruises
Love Cruises Offline
Junior Member
Joined: Sep 2024
Posts: 27
yes

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#2302328 - 10/07/24 07:40 PM Re: Reason for Denial Love Cruises
Inherent_Risk Offline
Platinum Poster
Joined: Jan 2017
Posts: 647
Then, no. There are plenty of FDIC banks that are not exempt that would have to though, so don't brag.

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#2302329 - 10/07/24 08:10 PM Re: Reason for Denial Love Cruises
Love Cruises Offline
Junior Member
Joined: Sep 2024
Posts: 27
Thanks

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