1 Compressive optic neuropathy results from a tumor or other lesion pressing on the optic nerve or from eye movement muscle enlargement which is seen in hyperthyroidism (Graves' disease) patients. 2  Retinitis pigmentosa is a hereditary ocular disorder resulting in degeneration of the retina.
New Account Fraud. 46 Financial Institution Fraud. V. NEW ACCOUNT FRAUD. New account fraud is generally defined as fraud that occurs on an account within the first 90 days that it is. open. It occurs when it is found that the account was opened with the intent to commit fraud. The. process of establishing either a checking or a savings account may be done in person at a branch office.
Common exceptions include: 1  Deposits of more than $5,000 per day into your account. 2  Depositing to a brand-new checking account or accounts with a history of insufficient funds. 3  Redeposited checks (that have previously bounced)  When the bank suspects fraud or does not believe a check is legitimate.