Originally Posted by
teamsnowden
I've had an account with First Bank for about 6 months now and have used this stamp on every transaction "Lawful money and full discharge is demanded for all transactions pursuant to 12USC411 and 12USC95a(2).
A couple of weeks ago, my bank First Bank had a branch manager call me and tell me their "compliance department" said that I cannot use my stamp. They threatened me over the phone that they would close my account if I kept using the stamp. I'll note with you all that I was overusing the stamp by stamping that on the back of all received checks (which is good), stamping this on the front of all checks I wrote out (bad, and overkill I found out later), and also stamping this on deposit slips as well as withdrawal slips. I now only use the stamp on the back of received checks, on deposit slips and withdrawal slips.
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