Tuesday, January 21, 2014

DAILY EXCHANGE TIP # 3 (ESCROW ACCOUNTS & N.I.B. ACCOUNTS)


 
1. MAKE SURE YOUR FUNDS ARE IN AN ACCOUNT FOR PROTECTION
2. DIVIDE YOUR TRANSACTION SO FUNDS GO DIRECTLY TO CORPORATE STRUCTURES
 FROM THE N.I.B. ACCOUNT OR ESCROW IMMEDIATELY AFTER EXCHANGE
3. BE ON ALERT IN THE EVENT THERE IS A 50M THRESHOLD THAT MAY CHANGE 
YOU TO A SHAREHOLDER OF A BANK
4. DIVIDE YOUR EXCHANGE IF YOU HAVE OVER 50M
5. UTILIZE ACCOUNTS WITH MULTIPLE BANKS
6. DO NOT COMINGLE FUNDS
7. THESE VEHICLES ARE WHERE YOU PARK FUNDS SAFELY
8. ONCE YOU DRAW INTEREST YOU ARE LENDING THE BANK
 AND IT WILL CHANGE THE STRUCTURE & FUNDS PROTECTION

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