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#676438 - 01/31/07 05:16 PM Statements-check copies
Compliance101 Offline
Gold Star
Compliance101
Joined: Oct 2004
Posts: 473
Tennessee
I was wondering if any regulation states we have to send the customer their checks or copies of their checks in their periodic statements?
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Operations Compliance
#676603 - 01/31/07 06:35 PM Re: Statements-check copies Compliance101
Gotwood Offline
Platinum Poster
Joined: May 2001
Posts: 715
No, reg E, which governs periodic statment requirements does not require physical checks or copies of them in statements. Your state banking department should be able to provide you with information particular to your area.

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