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#2213552 - 05/14/19 06:50 PM Asset Verification Request
BankLady011 Offline
Junior Member
Joined: Aug 2016
Posts: 25
We've received an Asset Verification Request from the Texas Health and Human Services Commission for determining benefit eligibility. They are asking for 5 years of statements and a monthly breakdown of interest earned. Is this something that we are required to comply with, or are these verification's subject to our agreement? There's been some conflicting opinions on this within the bank and it's time consuming to complete these verification's.

Thanks in advance.

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#2216861 - 07/02/19 12:31 PM Re: Asset Verification Request BankLady011
RBanker Offline
Power Poster
Joined: Jul 2003
Posts: 2,675
Austin Texas
They aren't offering reimbursement?
My comments are absolutely no reflection of, nor influenced by, my employer - take them at your own risk.

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