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#2109927 - 12/07/16 01:49 PM Reg CC - Returning Checks
Crazy in Compliance Offline
Member
Joined: Mar 2016
Posts: 50
Ohio
A customer of ours just notified us that several checks were cashed against their account on or around 11.25.2016. All of the checks are less than $400 and are not their checks - they are fraudulent and being cashed by individuals NOT at our bank. Can we still return these checks even though the 2-day time frame passed?
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#2109941 - 12/07/16 02:36 PM Re: Reg CC - Returning Checks Crazy in Compliance
rlcarey Online
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rlcarey
Joined: Jul 2001
Posts: 78,649
Galveston, TX
No.
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#2109944 - 12/07/16 02:39 PM Re: Reg CC - Returning Checks Crazy in Compliance
Crazy in Compliance Offline
Member
Joined: Mar 2016
Posts: 50
Ohio
Thanks!
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It's better to be absolutely ridiculous than absolutely boring. . . Marilyn Monroe

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#2110329 - 12/09/16 08:58 PM Re: Reg CC - Returning Checks Crazy in Compliance
John Burnett Offline
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John Burnett
Joined: Oct 2000
Posts: 39,557
Cape Cod
For whatever it's worth, Reg CC has nothing to do with this question.
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BankersOnline.com
Fighting for Compliance since 1976
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