• Account Closures Review
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  • Transferring funds from a CIT account to an FCB account is considered an internal transfer. True or False?
    False - We treat this type of transfer as an external transfer.
  • There is no fee to close an account and mail a check for the funds to the customer. True or False?
    True
  • We must have ______ acknowledgement from the customer that they are aware of the EWP when they want to withdraw from their CD early.
    Verbal
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