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Reply to "Court rules in favour of wrongfully dismissed NBS boss – orders compensation"

antabanta posted:

And when a large withdrawal via power of attorney lands before a bank CEO, what should the CEO do?

Standard operating procedure in the financial industry is to take due diligence measures.  Contact the owner of the account and get a confirmation, either face to face or via other secure methods using either the email/phone on file as well are reach out to the attorney representing the owner. 

FM
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