Answer:
You need no other documentation other than the fact that she is not transferring the money to the bank. Stop the practice.
Customer Depositing Checks w/Bank as Payee
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Question:
We have a customer who deposits money into her dads account monthly. These deposits are from her account with another bank. She is adamant about making the check out our bank instead of her dad and we deposit the check with our bank as payee into her dads account. Where can I find documentation for her that this is not acceptable?
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