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#953134 - 05/01/08 07:05 PM Prior notice for cash withdrawals
TomS Offline
Gold Star
Joined: Jan 2004
Posts: 318
USA
Does any one know of any restrictions that would prevent us from requiring 24 hour notice before a customer can withdraw large amounts of cash? We're starting to get more CD customers who want cash when they close their CD.
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CRCM, CAFP, DAD

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#1036378 - 09/08/08 11:39 AM Re: Prior notice for cash withdrawals TomS
cadym Offline
Member
Joined: Aug 2007
Posts: 51
Michigan
As far as we have found no. As long as it is stated in your disclosures.

FYI...We are having the same issue.

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