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BankersOnline.com Forums State-Specific Compliance Issues California Check Truncation
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#49384 - 12/18/02 01:09 PM Check Truncation
Coffee Roaster Offline
100 Club
Joined: Dec 2002
Posts: 142
Southeast Michigan
If we truncate checks, are we required under CA law to provide a certain number of free copies of checks to our customer?



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#49385 - 12/18/02 03:22 PM Re: Check Truncation
Al Miller Offline
Diamond Poster
Al Miller
Joined: Oct 2000
Posts: 2,416
Pleasanton CA USA
Yes, two (2).

See CA Commercial Code ยง4406(b)
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Al Miller, CRCM
Opinions expressed are my own and not necessarily shared by my employer.

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#49386 - 12/18/02 03:29 PM Re: Check Truncation
Coffee Roaster Offline
100 Club
Joined: Dec 2002
Posts: 142
Southeast Michigan
Thanks for the help Al!

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