Posted By: Compliance Lover
Reg E Disclosure vs Application - 09/12/12 06:49 PM
Is it necessary for a new account customer to sign a copy of the EFT disclosure for us that states they have received it?
(This is in addition to their ATM/Debit card application)
The form has the signature line built in, but to my knowledge there is no such requirement in Reg E.
(This is in addition to their ATM/Debit card application)
The form has the signature line built in, but to my knowledge there is no such requirement in Reg E.