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#2162178 - 01/26/18 11:10 PM e-statements and deposit slips
Compliance Action Subscriber 1226 Offline
100 Club
Joined: Sep 2015
Posts: 198
We have customers that receive their check statement electronically - when they make a deposit they complete a deposit slip, we do not image the deposit slip, are we required to mail their deposit slip monthly

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eBanking / Technology
#2162179 - 01/26/18 11:16 PM Re: e-statements and deposit slips Compliance Action Subscriber 1226
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,350
Galveston, TX
Not unless you have some quirky State law. There is no Federal requirement to provide any images or physical items.
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#2162183 - 01/26/18 11:44 PM Re: e-statements and deposit slips rlcarey
Compliance Action Subscriber 1226 Offline
100 Club
Joined: Sep 2015
Posts: 198
ok, thank you

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