General provisions governing substitute checks.

CFR · 2024-01-01 · US · Title 12

(a) (1) Accurately represents all of the information on the front and back of the original check as of the time the original check was truncated; and (2) Bears the legend, “This is a legal copy of your check. You can use it the same way you would use the original check.” (b) (1) Bears all indorsements applied by parties that previously handled the (2) Identifies the reconverting bank in a manner that preserves any previous reconverting-bank identifications, in accordance with ANS X9.100-140; and (3) Identifies the bank that truncated the original check, in accordance with ANS X9.100-140. (c)

official document · source cfr-2024 · id 12:§ 229.51