- $2999
True or false: TD certified cheques and drafts are eligible for CVS
FALSE
TD business and personal cheques (CAD or USD) deposited in branch only
3 business days
$9999
What are you disclosing to a customer when approved for a credit card
Accounts opened for more than 90 days:
4 business days
$9999
You can refuse the $100 given to customer when depositing a cheque.
TRUE
Based on the following: the account has been opened for less than 90 days
You have reasonable grounds to believe the cheque is being deposited for fraudulent purposes. This could include a sudden increase in the number of cheques negotiated by a Personal Customer without a reasonable explanation.
Cheques issued in U.S. dollars drawn on a Canadian financial institution deposited at any TD branch:
5 business days
$2999
What is Tied Selling?
Cheques drawn on a U.S financial institution
15 business days