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REGULATORY
We need to ask you a few questions 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?
Less than
25K
25k to 74,999
75k-119,999
Less than
120K
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?
Less than
25K
25k to 74,999K
75k to 119,999
More than
120K
008
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