Skip to content

Bank Required to Mail ACH Debit Notifications?

Answered by: 

Is it still required for a bank to mail ACH debit notifications?

It's not a federal requirement at all. I can't speak to a state rule. Otherwise, it could be a contractual requirement if your account documents indicate that the bank will provide such notices.

First published on 06/23/2019

Filed under: 
Filed under compliance 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