The document outlines procedures for handling overdraft fees and business internet banking cases. It specifies when BLM approval is required for fee waivers and details the approval process for business internet banking cases with insufficient balances. It also lists scenarios where a Letter of Authorization (LOA) is not required and when it is necessary for banking online account setup.
documents/vol00010-efta01356636-pdf.pdf
{"key_people":["BLM","TAG"],"document_type":"correspondence","document_subtype":"internal memo","key_organizations":["Business Internet Banking"],"reference_numbers":["DB-SDNY-0042595","SDNY_GM_00188779","EFTA01356636"]}