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Return Time Frames for Check Fraud

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Question: 
Is there a succinct guide as to the return time frames from a client's perspective for the various types of check fraud against them?
Answer: 

There's a fairly concise guide to claims under UCC articles 3 and 4 in BankersOnline's Banker Tools pages. Check out The Check Book, at https://www.bankersonline.com/tools/42667. Thanks to Gene Elerding, its author, it's available at no cost, in the form of a downloadable PDF document.

First published on 01/10/2016

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