Check 21 Compliance Threads
Check 21 - Compliance Threads
- Does Check 21 apply to everyone?
- Image Statements & Disclosures
- Recrediting Process
- Funds Availability Policy
- Written procedures
- Customer Disclosure Required
- Subsitute Model Check Policy Disclosure
- Refund Language In the Disclosure?
- Disclosures - Is notice required at account opening?
- Customer Notification Requirements
- Timing of Customer Disclosures
First published on BankersOnline.com 10/25/04
First published on 10/25/2004