Skip to content

Requirements for Mailing eStatements

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: 
Filed under compliance as: 
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