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BankersOnline.com Forums State-Specific Compliance Issues Kentucky Opening Date on Checks
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#1807797 - 04/24/13 07:48 PM Opening Date on Checks
HR Banker Offline
Diamond Poster
Joined: Oct 2002
Posts: 1,027
While looking up something else I stumbled across something that surprised me. Am I reading KRS365.205 correctly in that for checking accounts opened after July 15, 1986 the month and year the account was opened has to be printed on the check? How do you handle customers that order their own checks from vendors?

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#1809551 - 04/30/13 07:47 PM Re: Opening Date on Checks HR Banker
Elwood P. Dowd Offline
10K Club
Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
See the beginning of paragraph (2):

All checks provided directly or indirectly by a federal or state financial institution...

As you did not provide them, you are not responsible for their compliance.
_________________________
In this world you must be oh so smart or oh so pleasant. Well, for years I was smart. I recommend pleasant.

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#1809800 - 05/01/13 03:42 PM Re: Opening Date on Checks Elwood P. Dowd
HR Banker Offline
Diamond Poster
Joined: Oct 2002
Posts: 1,027
But for those orders we place for customers with our normal vendor we have to put that info, right?

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#1810522 - 05/02/13 09:43 PM Re: Opening Date on Checks HR Banker
Elwood P. Dowd Offline
10K Club
Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
Yes...they were "provided" by your bank.
_________________________
In this world you must be oh so smart or oh so pleasant. Well, for years I was smart. I recommend pleasant.

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