A Q and A dated 10/26/09 by Richard Insley "E-Statement Agreement" states the following,"Although you are free to require e-statements as a condition of a new product, you can not require existing product-holders to relinquish paper statements and accept e-delivery." What regulation does this statement come from?
I had a Banker open an account for a corporation. He went online to get a copy of the state certification. When checking over the business resolution, I noticed that the person listed as Secretary on the state site is not the person listed as secretary on the resolution. Should I have them come back and redo the resolution?
Are online bill payments covered by Regulation E?
I am finding that there are a number of different interpretations of COT Code. What is the exact definition of a COT Code?
Can an institution accept a deposit by matching a name or social security number if the account number is invalid?