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    • 02/07/2022 at 1:47 pm #796 Reply
      Mission Bank
      Participant

      How does your FI manage NSF for executives and directors to avoid violating Reg O from a system standpoint? We monitor the accounts but we are a post all bank so the transactions have already hard posted to their accounts overnight by the time we review. We reached out to JHA for a recommendation but are looking to how other FIs are handling it. Any feedback would be greatly appreciated.

      – Heather Laughlin
      laughlinh@missionbank.com

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