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#1911008 - 04/02/14 07:44 PM Reg D
SouthernComfort Offline
Platinum Poster
Joined: Aug 2001
Posts: 705
Southern Illinois, USA
Just wondering if anyone is experiencing excessive transfers via Internet or mobile banking on accounts with Reg D limits.

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Operations Compliance
#1911016 - 04/02/14 08:00 PM Re: Reg D SouthernComfort
rlcarey Online
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,227
Galveston, TX
I see banks experience that all the time.
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The opinions expressed here should not be construed to be those of my employer: PPDocs.com

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#1912349 - 04/07/14 06:46 PM Re: Reg D SouthernComfort
easd, CRCM, AAP Offline
Member
Joined: Oct 2003
Posts: 96
RI
Internet transfers are the majority of our excessive activity

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#1914552 - 04/15/14 04:15 PM Re: Reg D SouthernComfort
BSALadies Offline
Junior Member
BSALadies
Joined: May 2012
Posts: 39
Internet transfers and/or mobile banking transfers make up about 90% of our violations.

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