Opening Deposit Accounts at Non-Bank Location

Posted By: Rangers Fan

Opening Deposit Accounts at Non-Bank Location - 02/08/13 04:19 PM

Okay it has been a while since I have been asked to address this topic and I am having trouble finding a post that addresses it but back in the day I am thinking that we could gather the information and provide disclosures but not accept the deposit from a customer (financial fair type event)..am I going in the right direction?
Posted By: rlcarey

Re: Opening Deposit Accounts at Non-Bank Location - 02/08/13 11:10 PM

Yes, you need to look at what constitutes operating a mobile branch.