Skip to content
BOL Conferences
Learn More - Click Here!

New Reply
Post Icon
Smilies Insert Link Insert Email Link Insert Image Link Insert Media Tag List Bold Italic Underline Strike-through Spoiler Quote Font Color Fonts Font Size
Make textarea smaller
Make textarea bigger
Post Options

HTML is disabled.
UBBCode is enabled.
Poll Manager (Total Polls: 0)




In Response To:
Thread Starter: califgirl
Title: Re: One depositor equaling total banks deposit.

From a compliance standpoint, probably no issues.

However, there are a magnitude of other issues, starting with liquidity, asset/liability management, profitability, concentration of deposits, and on and on. Why would the bank want this kind of relationship?