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07-25-2016, 03:25 PM #1
- Join Date
- Apr 2015
- Location
- Florida, First MCA sold in 85/ WS in 76. CFP/RIA, series 3,6,7,8,10,63,Ins218,220.
- Posts
- 554
Homeland security warnings on wires
Be advised if you have any clients with the name "Victory" or any link to it that the Fed flags them until further clarified and holds them. Just an FYI. Was news to me. Also be advised that the banks have this little known secret that they can actually peer into accounts not theirs to see if a check will clear......
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