1st Global Capital's ACH Processor Wants Out
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  1. #1
    Senior Member Reputation points: 198007
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    Mar 2017
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    Nunya
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    Quote Originally Posted by Karen37a View Post
    Because there are parts of our business that are "regulated" and anyone who touched that file could be liable

    the majority is going to default like I said it would
    Is it a default if they can't collect? Has everyone moved their book at this point?

  2. #2
    Karen37a
    Guest
    Quote Originally Posted by Nunya View Post
    Is it a default if they can't collect? Has everyone moved their book at this point?
    I do not know

    ( when someone commits fraud it is a get out of jail free card)

    id be in recovery mode if i was the 1st position to get the 2nd off the back end of me ( if they were 2nd) or stacks


    If we were regulated anyone who touched the files could be responsible to pay the investors back individually

    Breach of Fiduciary Duty
    Last edited by Karen37a; 08-23-2018 at 09:44 AM.

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