Thread Starter: Anonymous
Title: Re: Excessive Transaction - Third Notice
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When our customer exceeds the transaction limitations on a money market account in a 12 month period, they are sent a notice to come in to the bank to change the account to a checking account. If their account is not changed by X, their account will be changed to XYZ Checking. A copy of the terms for the new account type are enclosed with the letter.
The third letter for savings accounts says to come in by X date or your account will be closed. We do not want to send money out the door, so can we convert to a checking account?
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