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#1950790 - 08/08/14 03:31 PM Checking account statements and check images
Tricia Offline
Gold Star
Joined: May 2004
Posts: 458
Smack dab in the middle of IL
When mailing out checking account statements, are we required to also send the images of the checks?
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Life is the willingness to be yourself and live in harmony with others. - Dr. Cherie Carter-Scott

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#1950898 - 08/08/14 04:46 PM Re: Checking account statements and check images Tricia
John Burnett Offline
10K Club
John Burnett
Joined: Oct 2000
Posts: 40,086
Cape Cod
That is a state law issue. The "standard" version of the UCC doesn't require it, but your state might have tweaked its version of the UCC in some way.
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John S. Burnett
BankersOnline.com
Fighting for Compliance since 1976
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#2157602 - 12/18/17 09:08 PM Re: Checking account statements and check images Tricia
bropliance Offline
New Poster
Joined: Jul 2014
Posts: 12
East Texas
Do banks typically include check images with Money Market and HSA accounts? We include check (paper debit) images with all accounts but will stop including with Savings Accounts effective 1/1/17.

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#2157645 - 12/19/17 11:12 AM Re: Checking account statements and check images bropliance
Elwood P. Dowd Offline
10K Club
Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
Check the Texas UCC. It has requirements for making copies of checks available on request.
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