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#2185392 - 07/13/18 08:49 PM Substitute Checks and Your Rights
Likes to Comply Offline
Diamond Poster
Joined: Nov 2008
Posts: 1,061
In the mountains
Does the Substitute Checks and Your Rights notice only have to be disclosed on consumer accounts?
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Operations Compliance
#2185405 - 07/14/18 07:54 AM Re: Substitute Checks and Your Rights Likes to Comply
rlcarey Online
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rlcarey
Joined: Jul 2001
Posts: 79,912
Galveston, TX
Sec. 229.57 - Consumer awareness.

(a) General disclosure requirement and content. Each bank shall provide, in accordance with paragraph (b) of this section, a brief disclosure to each of its consumer customers that describes...…………………...
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