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#1802357 - 04/08/13 04:04 PM Verification of Deposit Fee
nlnorth Offline
Member
Joined: Aug 2002
Posts: 56
Are there rules that will not allow an FI to charge a government agency for a verificaton of deposit, and if so where would these be located at?

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Deposits and Payments
#1802434 - 04/08/13 05:57 PM Re: Verification of Deposit Fee nlnorth
'Lil Freak! Offline
10K Club
'Lil Freak!
Joined: Sep 2005
Posts: 10,596
The psych ward
Maybe take a look at Regulation S under the Right to Financial Privacy Act....

http://www.bankersonline.com/regs/219/219.html
_________________________
No, I didn't lose my mind. It got scared and ran away.

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