That’s One Way to Get Around Overdraft Limits
The manager of a SunTrust Bank branch repeatedly overdrew her personal checking account and instructed bank staff to honor the overdrafts. This has landed her in some hot water with the FRB. [2/12/19]
Stop by Daily for What's Hot Right Now in Compliance & Risk for Credit Unions & Banks
The manager of a SunTrust Bank branch repeatedly overdrew her personal checking account and instructed bank staff to honor the overdrafts. This has landed her in some hot water with the FRB. [2/12/19]