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#1171 - 04/02/01 08:41 PM Truncated vs non-truncated

Are we required to give checking account customers the option of having their checks returned with their monthly statements or can we tell them that they can no longer receive their checks?

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#1172 - 04/02/01 09:53 PM Re: Truncated vs non-truncated
John Burnett Offline
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John Burnett
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Cape Cod
State law question.
John S. Burnett
Fighting for Compliance since 1976
Bankers' Threads User #8

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#1173 - 04/03/01 02:44 AM Re: Truncated vs non-truncated
Andy_Z Offline
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I agree with John. I would guess that most states allow you the choice, however, but look for pecularities. Texas law as an example requires that we provide at least two fee items or item copies per statement cycle.

Andy Zavoina
Opinions stated are not necessarily that of my employer.

My opinions are not necessarily my employers.
Rules and Regs minus Relationships equals Resentment and Rebellion. John Maxwell

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