# Action Required: Your Stessa Cash Management account

**URL:** <https://community.stessa.com/t/action-required-your-stessa-cash-management-account/11565>\
**Category:** Forum Feedback\
**Created:** [August 22, 2023, 2:35am UTC](https://community.stessa.com/t/action-required-your-stessa-cash-management-account/11565 "2023-08-22T02:35:42Z")\
**Posts on this page:** 1\
**Page:** 1

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**Author:** ![tmayen2b](https://avatars.discourse-cdn.com/v4/letter/t/eb9ed0/32.png) [@tmayen2b](https://community.stessa.com/u/tmayen2b)\
**Post date:** [August 22, 2023, 2:35am UTC](https://community.stessa.com/t/action-required-your-stessa-cash-management-account/11565/1 "2023-08-22T02:35:42Z")

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Got an email from STESSA with the subject “Action Required: Your Stessa Cash Management account”. It says the following:

_Hello,_

_Bank regulations require the collection and periodic confirmation of certain customer information._

_Your response is required to this information request. Failure to respond in a timely manner will result in account closure in accordance with the “Closing Your Account and Account Suspensions” Section of your Deposit Account Agreement. This action will take place on or after **09/15/2023** so please be sure to respond as soon as possible._

_In the coming days we will reach out via email to obtain the additional required information related to your business account(s)._

_We appreciate your assistance in this matter and are looking forward to the continued relationship we’ve built. If you have questions about this new compliance requirement, reply to this email or reach out to [support@stessa.com](mailto:support@stessa.com)._

_Thanks,_

_The Stessa Team_

_ **Stessa,** 2001 Broadway, Suite 400, Oakland, CA 94612_

This sounds like scamming or fishing? Anybody ever get this email?

-Todd