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BankersOnline.com Forums Banker Forums Need to Remain Anonymous Reg DD advance notification to all accountholders
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#2141663 - 08/11/17 01:17 PM Reg DD advance notification to all accountholders
Bec Offline
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Bec
Joined: Jul 2010
Posts: 1,115
The Great White North
If we are to send an advance notification to our accountholders, do the notifications need to be sent to each individual accountholder or can the be sent to the primary? Or household?
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#2141756 - 08/11/17 06:41 PM Re: Reg DD advance notification to all accountholders Bec
David Dickinson Offline
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David Dickinson
Joined: Nov 2000
Posts: 18,763
Central City, NE
They do not need to be sent to each individual. If an account is titled "John and Jane Doe", send it to them (not each of them).
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David Dickinson
http://www.bankerscompliance.com

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