• Clients with any delinquent or adversely categorized credit should be ineligible.

    Clients with any delinquent or adversely categorized credit should be ineligible. Because DAP involve a customer’s deposit account, they’ve been susceptible to TISA as well as its regulation that is implementing DD. Among other activities, TISA calls for disclosures regarding any charge that could be imposed associated with the account, and regulates marketing solicitation materials …

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