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Demat Account Closure Request Form RBS in

Demat Account Closure Request Form RBS in

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hi my name is adam whitmer i'm the founder and host here compliancecohort.com this compliance clip is going to talk about the whole notice for new accounts specifically the question we received recently was do we have to provide a whole notice at the time of deposit for new accounts now of course a new account is when you have a new transaction relationship to the organization where it's an absolute new transaction relationship and so the question is do we have to provide a whole notice when we place a hold on a new account because it is a new account now the answer of course to this is it found in regulation cc it's found in part 229.13 g which is the section that talks about special exception holds and of course the new account special exception holds found in 229.13 a so if we look to what the commentary says it explains that if a depository bank invokes any of the safeguard exceptions to the schedules listed above other than the new account or emergency condition exception and exte

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