Skip to content

Info Required on Checking/Savings Statements

Answered by: 

What information is required to be printed on checking/savings statements? We currently print a check reconcilement on the statements. Is this required?

The reconciliation tool isn't required. Review applicable sections of regulations E and DD for requirements for consumer account statements.

First published on 5/7/12

First published on 05/07/2012

Filed under: 
Filed under operations 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