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Bank Policies & Procedures: Check 21 (PLC-227)

Bank Policies & Procedures: Check 21 (PLC-227)

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$195.00 - Bank Policies & Procedures: Check 21 - Non-Member

$175.50 - Bank Policies & Procedures: Check 21 - Member

Description
Describes the responsibilities of the bank for disclosing to customers the new Check 21 requirements. Covers substitute checks and expedited recredit procedures and outlines the steps consumers must follow when making a claim. Includes sample text for Consumer Awareness disclosures and notices regarding claims.
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