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#241592 - 09/07/04 12:44 PM Substitute Checks and Document Security
Anonymous
Unregistered

Because Substitute Checks are designated as legally equivalent to original checks under Check 21, will they also be required to meet the document security requirements established in UCC code?

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Deposits and Payments
#241593 - 09/08/04 12:56 PM Re: Substitute Checks and Document Security
Cat Woman Offline
Diamond Poster
Cat Woman
Joined: Sep 2004
Posts: 1,342
New England
Hopefully this helps:

"Watermarks, micro printing, and other security features that cannot survive the imaging process need not be represented on a substitute check as a condition of legal equivalence."

I got that from this site: www.nafcu.org/Source/Check21_finalreg.pdf

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#241594 - 09/10/04 10:15 AM Re: Substitute Checks and Document Security
Elwood P. Dowd Offline
10K Club
Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
Quote:

...the document security requirements established in UCC code?



What requirements are you referring to?
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