Profile for User: Not a Fan

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June 3, 2016 at 1:14 pm EDT in reply to: Regulation D: Excessive Transactions #9327

Not a Fan
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Yes, we do send notices to make them aware of the requirements. It helps some, but many do not even read their mail. We do close the accounts or block certain transactions but just wanted to know if there were an easier way. Thanks!

May 19, 2016 at 2:08 pm EDT in reply to: Signature Date of Closing Disclosure #9234

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Thank you!
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