Skip to content

Mailed Returned - Block Card Access?

Answered by: 

According to Reg E, do we have to block a member's card if we receive mail back marked wrong address? We have been doing this and I can't find the wording in Reg E that supports it.

Reg E does not have such a requirement.

First published on 8/04/08

First published on 08/04/2008

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