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EFTA Document EFTA01378865
Title Matchefta-efta01378865
Case Filesd-10-EFTA01378865Dept. of JusticeEFTA Document EFTA01378865
Unknown1p
Case File
sd-10-EFTA01378865Dept. of JusticeEFTA Document EFTA01378865
Other
Please be advised that the below listed money market account has exceeded the allowed number of transactions on Date (03/29/2019). You are receiving this email because you are the banking officer on this account. Letter to the client will be sent out on (04/04/2019) notifying them of the violation. If it is the third violation, the account must be converted to a transactional account (i.e., DDA or NOW) within 10 days from the date of the final notice. In the event a subsequent transaction
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01378865
Pages
1
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0
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