Skip to content
BOL Conferences
Thread Options
#2241061 - 08/14/20 03:12 PM Reissued Statements
Mel in WA Offline
Diamond Poster
Joined: Mar 2013
Posts: 1,266
When we "reissue" a deposit account statement because of a research request, are we required to include the Reg E disclosure? Our operations center is maintaining a stock of paper with the notice on the back for this purpose only. My thought is the statement was issued once and included the disclosure, so do we really have to provide it again??

Return to Top
Deposits and Payments
#2241062 - 08/14/20 03:24 PM Re: Reissued Statements Mel in WA
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,364
Galveston, TX
I cannot think of a reason why you would need too.
_________________________
The opinions expressed here should not be construed to be those of my employer: PPDocs.com

Return to Top
#2241063 - 08/14/20 04:05 PM Re: Reissued Statements Mel in WA
P*Q Offline

Power Poster
P*Q
Joined: May 2001
Posts: 8,458
Somewhere
Ditto to what Randy said. Our e-statement site where we pull them does not have the reg E statement.

Return to Top

Moderator:  John Burnett