Hi everyone, new to this (only 2nd post)
I tried reading previous posts, but couldn't find an answer.
Question regarding notification letters.
Once a customer violates the reg in a calendar month...do we need to send a notice on each additional check that clears the account in the same month?
For example: Customer uses their moeny market account to pay bills by accident. They write 15 checks in the same month to pay the bills. Once the 4th check clears, they've violated the reg and we send a written notice. Do we need to send a written notice on the 5th, 6th, 7th...etc, check that clears???
Can anyone direct me to the reg or clarify....Thanks everyone!!!
