• Check 21 Model Disclosure
  
• Check 21 Claim Form
  
• Diagram for handling quickly approved Expedited Recredit Claims (PDF format)
  
• Diagram for handling quickly approved Expedited Recredit Claims (Word .doc format)
  
• Diagram for handling other Expedited Recredit Claims (PDF format)
  
• Diagram for handling other Expedited Recredit Claims (Word .doc format)
  
• Check 21 Procedures Manual (PDF format)
  
• Check 21 Procedures Manual (Word .doc format)
• Check 21 Training Quiz
• IRD Checklist (PDF version)
  

A special BOL presentation for use in educating cops, lawyers, judges (right click to save)

Check 21: Consumer Compliance Check 21: Train the Trainer Check 21 Frontline Training Check 21 Training Package Understanding Check 21 Introduction to Check 21 Electronic Image Exchange:      How to do it safely and profitably

• Check 21, Remote Deposit Capture and Check Fraud
  
• Check 21- A Year Later Customer Interaction
  
• Check 21: After the Deadline
  
• Preparing for Check 21
• Check 21: Using Replacement Documents
• Merging Data from Different Check Imaging Systems
• Retrieving Data from Old Media
• Check 21 Final Rules
• Check 21 & Fraud Reduction
• Check Imaging Advantages
• Float and the Domino Effect of Check 21: The Myth of the Disappearing Float
  
• Check 21 and Corporate Customer Retention
  
• Meeting the Challenges of Check 21 Data Management
  
• An Image-Enabled Back Office Puts Your Bank in the Lead with Check 21
  
• Check 21: Profiting from Distributed Capture
  
• BOL Summary of Federal Reserve Check 21-related Announcements
• What You Need to Know About Check 21
• Using Image Technology Beyond Bank-to-bank Check Image Exchange
• Check 21: The Basics and More
  
• Exchanging Images Under Check 21
  
• Check Image Exchange - Metcalfe's Law In Action
• The importance of image quality for check image exchange
• Devising a check image exchange strategy for your bank? Don't overlook the importance of image quality.
• Will the Check 21 enhancements reduce fraud?
• What Bankers Gain by Implementing Imaging Technology
• Financial Organizations Publish Check 21 Resource Document
• Is image exchange software the solution?
• Check 21 and the Non-imaging Bank
• Check 21 and Fraud PowerPoint Presentation. (Right click the link and choose "Save Target As")
• Agent for Change
• Secure File Transfer For Check Image Exchange and Commercial Check Truncation Services
• Functionality Checklist for Comparing Image Exchange Solutions
• An Image-Enabled Back Office Puts Your Bank in the Lead with Check 21
• Looking Beneath the Surface of Check 21
• The Domino Effect on Check 21
• Check 21 Standards: ASC X9 Statement on Check 21 Adoption
• Check 21 Is Here
• Ten Customer Questions You Can Count On
• Lingo for Check 21
  

• About Claims for Recredit
  
• 2nd Generation Remote Deposit
  
• Remote Deposits
  
• What is Check 21?
  
• Check 21 Substitute Check Policy Disclosure
  
• Does Check 21 & Image Exchange Preclude Reg CC?
  
• Check 21 Disclosures
  
• Check 21 Disclosure Notice
  
• Forgeries and Check 21
  
• How Should the Customer's Agreement Handle ACH/ARC vs. Check 21?
  
• Remote Deposit Capture - - Should Our Bank Buy an IRD Printer?
  
• Remote Deposit Capture - Who is Responsible for Images in aService Bureau Environment?
  
• Customer Presenting Returned IRD to Paying Bank
  
• Check Image Quality: How Should Small Banks Prepare?
  
• Overview of Check 21 needed
  
• Comparing the Value of eCheck and Check 21 Approaches
  
• Substitute Checks in Court
  
• How are duplicate IRDs causing problems for banks
  
• How to Research a remote Capture Solution?
  
• Optimizing Space at the Teller Window
  
• Recrediting Under Check 21
  
• Check Truncation by a Non-Bank
  
• Time Frame a Stop-Payment Order is Effective
  
• New Technology to Detect Check Fraud
  
• What are the risks associated with check image exchange?
  
• Are banks adequately prepared to detect fraud in the age of Check 21?
  
• Check 21 Images Not Showing Indorsements -- Problem?
  
• Gel Ink Rejection Gets Customer Challenge
  
• Using Check 21 to Capture Commercial Business
  
• Check 21 notices to ALL accounts?
  
• Check 21 Exam Procedures
• Check 21 Guidance
• Check 21 notices to ALL accounts?
• Recognizing Substitute Checks
• Does a copy of a substitute check require a customer awareness notice?
• When does 10-day period start for Check 21 claim?
• Do We Disclose if We Charge Back a HELOC Check?
• Do We Send Disclosures to HELOC or Credit Card Accounts?
• Will Credit Card or HELOC Checks be Imaged?
• Check 21 Error Resolution Time Lines
• Stop payments and Check 21
• Overview of Check 21 needed
• Float on Imaged Items
• Check 21 Endorsement Importance
• Validity of Check Images
• Check 21 and Electronic Check Conversion
• Technological Benefits from Check 21
• How Will Check 21 Affect Reg CC?
• Opting Out of Check 21?

Did you know that Congress tried to lay the groundwork for check truncation way back in 1987 with the Expedited Funds Availability Act? In that Act, Congress directed the Federal Reserve Board to consider establishing regulations to require depository institutions to provide for check truncation.

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