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BankersOnline.com Forums State-Specific Compliance Issues Texas activate dormant acct
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#1891702 - 01/29/14 05:38 PM activate dormant acct
LorBeth Offline
Junior Member
Joined: Feb 2007
Posts: 48
TX
Are there Tx rules about activating a dormant/inactive account? Any requirement to obtain customer signature on deposit slip? Or requirement to activate in person rather than by phone, online, etc? We'd like to simplify for our customers while keeping the procedure secure.

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#1891706 - 01/29/14 05:43 PM Re: activate dormant acct LorBeth
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,364
Galveston, TX
It is all based on internal controls.
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The opinions expressed here should not be construed to be those of my employer: PPDocs.com

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#1891714 - 01/29/14 05:54 PM Re: activate dormant acct LorBeth
LorBeth Offline
Junior Member
Joined: Feb 2007
Posts: 48
TX
That explains why I couldn't find anything! Thank you!
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LorBeth

I was gratified to be able to answer promptly. I said I don't know. -- Mark Twain

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