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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 remote check deposits will be made per month?
No Remote Checks
0-10 Deposits
11-20 Deposits
21-50 Deposits
More than 50 Deposits
What will be the total value of remote check deposits per month?
Less than
250K
250k to 1M
1m to 2.5M
More than
2.5M
011
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