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Cash Withdrawal Letter of Indemnification

BOL users started requesting a document advising customers that there was personal risk when the customer wanted to withdraw large amounts of cash. The bank wants to ensure that everyone understands what is happening and wants to mitigate risks to the bank. Mary Beth Guard and John Burnett called out to some of our BOL users, and here is the result. A quick and easy form to complete, that demonstrates that there were options and advice given before the customer made a choice to take cash. You may use the PDF version or the Word version, which may be customized.

First published on 09/01/2008

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