Thread Options
#2026889 - 07/13/15 09:28 PM Return Time on Cleared Checks
moola40 Offline
Joined: Nov 2003
Posts: 98
We have a customer who is looking through their statement and noticed that the Pay To The Order was somewhat altered and wants the check returned. How many days after it has been paid can we return it?

Return to Top
Deposits and Payments
#2026892 - 07/13/15 09:34 PM Re: Return Time on Cleared Checks moola40
Elwood P. Dowd Offline
10K Club
Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
State law may provide a period of a year or less for returning an altered item, but check the language in your account agreement which will probably provide a much shorter time period in which the customer must draw it to your attention.

"Somewhat altered" is more than a little vague. You may get a little more accurate response with a little more information.
In this world you must be oh so smart or oh so pleasant. Well, for years I was smart. I recommend pleasant.

Return to Top

Moderator:  John Burnett