1. MAKE SURE YOU PLACE YOUR FUNDS ON THE WEALTH/TRUST SIDE OF THE BANK
2. 1-800 NUMBERS ARE NOT REQUIRED IF YOU HAVE BANKING RELATIONSHIPS
3. UNDERSTAND STATE CHARTERED BANKS AND HOW THEY WORK
4. HAVE AN ATTORNEY REVIEW YOUR DOCUMENTS IF NEEDED
5. HAVE YOUR FRN AND TRN STRATEGY IN PLACE BASED ON TIMING
6. DO NOT LET BANKS PUSH YOU INTO CONTRACTS YOU DO NOT UNDERSTAND
7. THERE ARE GROUPS MISLEADING PEOPLE (RIGHT NOW) AND MAKING FALSE REPRESENTATIONS TO STEAL YOUR CURRENCY WITH A SCAM GROUP EXCHANGE