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REGULATORY
We need to ask you a few question about how you plan to use your accounts to comply with federal regulations.
Please select the response which best indicates how you intend to use your accounts:
How many cash deposit transactions will be made per month?
No Deposits
1-10 Deposits
11-20 Deposits
21-50 Deposits
More than 50 Deposits
What will be the total value of cash deposits per month?
How many cash withdrawal transactions will be made per month?
No Withdrawals
1-10 Withdrawals
11-20 Withdrawals
21-50 Withdrawals
More than 50 Withdrawals
What will be the total value of cash withdrawals (including ATM withdrawals) each month?
65
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