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#2179263 - 05/23/18 01:20 PM Credit Card Convenience Checks
CG80 Offline
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Joined: Mar 2016
Posts: 18
Other than the billing error provisions of Regulation Z, what rules apply to fraudulent credit card convenience checks? Can the bank return these and do they fall under standard check rules (midnight deadline, etc.)?

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Lending Compliance
#2179265 - 05/23/18 01:27 PM Re: Credit Card Convenience Checks CG80
rlcarey Offline
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rlcarey
Joined: Jul 2001
Posts: 84,326
Galveston, TX
Standard check rules.
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#2179309 - 05/23/18 03:30 PM Re: Credit Card Convenience Checks CG80
CG80 Offline
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Joined: Mar 2016
Posts: 18
Thank you!

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