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#828827 - 10/04/07 03:30 PM Statement envelope messages
Tocomply Offline
Platinum Poster
Joined: Nov 2004
Posts: 650
When you mail a customer their monthly bank statement do you have "statement enclosed" printed on the envelope? I feel that this is a risk for identity theft.

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Deposits and Payments
#828838 - 10/04/07 03:37 PM Re: Statement envelope messages Tocomply
Tricia Offline
Gold Star
Joined: May 2004
Posts: 458
Smack dab in the middle of IL
We do not have anything on our statement envelopes.
Life is the willingness to be yourself and live in harmony with others. - Dr. Cherie Carter-Scott

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#828839 - 10/04/07 03:37 PM Re: Statement envelope messages Tocomply
A_G Offline
10K Club
Joined: Jul 2004
Posts: 18,984
We do not. I think most of the big credti card players do though - Capital One, BoA, etc.
With the lights out, it's less dangerous.

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#828883 - 10/04/07 04:06 PM Re: Statement envelope messages A_G
Jerseygirl Offline
Platinum Poster
Joined: Apr 2005
Posts: 684
Jersey Shore
From a personal perspective - I like getting the envelope with "Statement Enclosed" on it - I tend to not open a lot of mail assuming that it's my banks and cc companies are sending me junk mail.

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#1922505 - 05/13/14 01:40 PM Re: Statement envelope messages Tocomply
tryin2comply Offline
Joined: Jun 2013
Posts: 87
Doesn't "Statement Enclosed" or "Invoice" stamped on the outside violate in it states the relationship with the bank? Can anyone point me to a reg or guidance on it? We are wanting something for Safe Deposit billing and I'm concerned that it could be an issue. Thoughts? Thanks!

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