Skip to content
BOL Conferences
Thread Options Tools
#2245846 - 11/24/20 09:18 PM Statement Pages from Another Financial Institution
Jen J Offline
100 Club
Joined: Dec 2015
Posts: 144
We use a third party to print and mail our deposit account statements. Recently, one of our customers notified us that they received two pages of a statement belonging to a customer at ANOTHER BANK with their statement. The pages contained images of the other person's checks.

Obviously, we are doing root cause analysis with the statement printing vendor to determine how this occurred and prevent it in the future, but do we have any obligation to notify the other financial institution that this occurred? Can we even do that?

Return to Top
General Discussion
#2245847 - 11/24/20 09:22 PM Re: Statement Pages from Another Financial Institution Jen J
BrianC Offline
Power Poster
BrianC
Joined: Nov 2004
Posts: 6,724
Illinois
Since you have no relationship with the other bank, I would think it would make more sense for you to notify the vendor and the vendor should take responsibility for their error and notify the other bank.
_________________________
Sola Gratia, Sola Fides, Sola Scriptura, Solus Christus, Soli Deo Gloria!
www.tcaregs.com

Return to Top
#2245851 - 11/24/20 09:29 PM Re: Statement Pages from Another Financial Institution Jen J
Jen J Offline
100 Club
Joined: Dec 2015
Posts: 144
Thank you, Brian!

Return to Top