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#2248564 - 02/02/21 08:31 PM Issuing Debit Cards in Writing or Orally or Both?
Jenny Roberts Offline
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Joined: Feb 2014
Posts: 183
Tennessee
We currently issue new debit cards in writing but will reissues orally if feel comfortable. I was wondering what other banks are doing....

If you issue new debit cards orally, what kind of procedures do you do to ensure you are issuing to the customer that is authorized?

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#2248572 - 02/02/21 09:16 PM Re: Issuing Debit Cards in Writing or Orally or Both? Jenny Roberts
BrianC Offline
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BrianC
Joined: Nov 2004
Posts: 6,722
Illinois
Reg E permits the issuance of access devices based on an oral request. That being said, while you are polling other banks, you may also want to check with legal counsel to see if there are any concerns issuing a card based on an oral request if you have no written evidence that the customer has agreed to the card terms and conditions.
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