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#700353 - 03/13/07 02:36 PM substitute checks
Simply Sheldon Offline
Diamond Poster
Simply Sheldon
Joined: Oct 2005
Posts: 2,047
S.E. TX
We have a disclosure that we provide when opening accounts a substitute check policy that states that we are available to provide "substitute checks" and it goes on to explain the definition and rights regarding them. My question is that are we are still required to present a dislosure statement at account or opening or at all?? I can find no referance.

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Operations Compliance
#700383 - 03/13/07 03:02 PM Re: substitute checks Simply Sheldon
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,393
Galveston, TX
Are you referring to the disclosures required under 12 CFR 229.57?
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