Overview

Check 21 and Remote
    Deposit Capture

UCC (Revised)

Holder in Due Course

Article Index

Fraud Links

Welcome BankersOnline Visitors

Check 21, Remote Deposit Capture and Check Fraud

Download the white paper from the following link: Check21andCheckFraud_2006-FRB.pdf

Click to access the PDF file directly in most browsers. To download the file to disk, right-click on the link and select "Save Target As..." (Internet Explorer) or "Save Link As..." (Mozilla Firefox).

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In this white paper you will learn about:

  • The Check 21 Indemnity Clause
  • Liability in Check Conversion
  • Importance of Non-image-survivable Security Features
  • Check 21 Fraud Strategies

For more important information on the subject of Check 21 and check fraud, visit the Check 21 Section of the site.