Thank you for responding in a timely manner, representation agent! Please first furnish with us the holding documentation and account coverage details as per Remittance Transfer Rule (subpart B of Regulation E).
(Authority: 12 U.S.C. 5512, 5581; 15 U.S.C. 1693b.)
Search found 2 matches
- Wed Sep 03, 2014 1:33 pm
- Forum: Secret Ninja Hideout
- Topic: Account for sale
- Replies: 34
- Views: 2264
- Wed Sep 03, 2014 1:07 pm
- Forum: Secret Ninja Hideout
- Topic: Account for sale
- Replies: 34
- Views: 2264
Re: Account for sale
Hello esteemed friend! I am contacting you in representation of a Panama based holdings corporation. We would be much interested in the account sale you have mentioned in this forum forthwith.
Do you have further details relating to transfer of account details and holding documentation that can be ...
Do you have further details relating to transfer of account details and holding documentation that can be ...