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Requirements for Mailing eStatements

Answered by: 
Randy Carey
Richard Insley

Question: 
If a business or personal account holder does not look at their checking account e-statement, what are the bank's requirements in mailing the statement?
Answer: 

by Randy Carey: If the delivery is done under a properly executed E-Sign agreement, there is none.

Answer: 

by Richard Insley: Unless you have contracted otherwise, your obligation will be no different than for a paper statement.

First published on 05/26/2014

Filed under: 
Compliance
Operations
Filed under compliance as: 
E-Sign
Electronic Statements
Statements
Filed under operations as: 
E-Sign
Electronic Statements
Statement

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