Skip to content

Account Balancing Form

Answered by: 

Question: 
When we provide electronic statements are we required to provide an account balancing form as well?
Answer: 

I'm not aware of any federal requirement to provide a balancing form. If any such requirement exists, it would be at a state law level.

There are still a lot of customers that don't know how to reconcile a checking account. Could you provide a link to a PDF form that the customer could print?

First published on BankersOnline.com 8/03/09

First published on 08/03/2009

Filed under: 
Filed under technology as: 

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Topics