Skip to content

Alteration Evidence of an Imaged Check

Question: Now that copies of checks are being returned instead of originals, does a depositing bank have any defense if the paying bank is returning a check on one of their business accounts as "altered"?

This content is for Premium Subscribers only.

If you are already a Premium Subscriber please login to view this content.

Bankers' Hotline

Bankers' Hotline

Compliance Action