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#676046 - 01/30/07 10:59 PM Bank address requirements
Ed Lampman Offline
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Ed Lampman
Joined: Jun 2001
Posts: 20
Beaumont, Texas, USA
I seem to remember once that there was a rule or something that the bank address on a new account agreement (signature card, etc) had to be the address where the account was actually opened. Can anyone help me with the rule or law that requires this?

Thanks

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#676066 - 01/30/07 11:23 PM Re: Bank address requirements Ed Lampman
rlcarey Offline
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rlcarey
Joined: Jul 2001
Posts: 84,650
Galveston, TX
A quick search of the TDB Law and Guidance Manual did not produce any hits.
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