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#1586485 - 08/02/11 06:52 PM REG CC Change Notification
Bobw Offline
Gold Star
Joined: Nov 2006
Posts: 336
New England
Can the change in disclosure be a message on the actual statement or does it need to be a separate message / insert?

just my opinion, based on my 30+ years


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Operations Compliance
#1586493 - 08/02/11 07:03 PM Re: REG CC Change Notification Bobw
Kari Offline
100 Club
Joined: Sep 2002
Posts: 131
We sent a separate notice along with our statements.

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#1586536 - 08/02/11 07:43 PM Re: REG CC Change Notification Kari
RR Joker Offline
10K Club
RR Joker
Joined: Nov 2002
Posts: 20,654
The Swamp
We used a message. There are some threads on here that give many examples of terminology used at several banks.
My opinion only. Not legal advice.

Say you'll haunt me - Stone Sour

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#1586942 - 08/03/11 03:48 PM Re: REG CC Change Notification RR Joker
P*Q Offline

Power Poster
Joined: May 2001
Posts: 8,458
We did statement message and a separate mailing to passbook accounts as here, they are subject to Reg CC holds.

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