Home Forums General Topics and Best Practices Stopping Cash Withdrawals from Carhof/Coltaf Accounts

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      Laura Shelton
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      We are trying to figure out a way that we can stop any cash withdrawals from these accounts. Our questions are:
      – what other banks do to stop this on the front line as well as how they monitor these accounts?
      – Is there an override that could be done when these types of accounts get a withdrawal (last resort)?
      – Is there anything your bank is doing to monitor that these transactions are not happening?

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