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#2147454 - 09/25/17 05:33 PM Free Box of Checks
ComplianceGurl, CRCM Offline
Platinum Poster
Joined: Jul 2007
Posts: 500
Hello,
We are thinking about offering a free box of checks when opening a new checking account. Would this be exempt from the Reg DD bonus rule because it's a banking related product?
Thank you!!

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Marketing
#2147457 - 09/25/17 05:37 PM Re: Free Box of Checks ComplianceGurl, CRCM
rlcarey Online
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,369
Galveston, TX
It is waiver of a charge not a bonus.
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The opinions expressed here should not be construed to be those of my employer: PPDocs.com

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#2147461 - 09/25/17 05:47 PM Re: Free Box of Checks ComplianceGurl, CRCM
ComplianceGurl, CRCM Offline
Platinum Poster
Joined: Jul 2007
Posts: 500
Thanks Randy!

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