Topic: Checks/Share Drafts
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Wis. Stats: 403 Uniform Commercial Code – Negotiable Instruments as regarding checks/share drafts
403.110 Identification of person to whom instrument is payable. 403.205 Special endorsement; blank endorsement; anomalous endorsement. 403.307 Notice of breach of fiduciary duty. 403.309 Enforcement of lost, destroyed or stolen […]
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0101 Truth in Savings
This release describes the Federal Truth in Savings, which took effect for most credit unions on January 1, 1995. Nonautomated credit unions with assets of $2 million or less are […]
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0100 Reg. CC – Expedited Funds Availability
This release applies to all credit unions, state and federal, which offer transaction accounts, such as share drafts. It addresses the federal law that regulates holds on funds in credit […]
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0099 Reg. CC – Check Returns & Indorsements
This release applies to all credit unions, state and federal. However, only the section labeled “Duties When Credit Union is the Depositary Bank” apply if the credit union does not […]
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0049 Selected Check / Share Draft Issues Under the UCC
This release applies to all credit unions, state or federal. It addresses important issues regarding credit union official checks and member share drafts. It describes revisions to the Uniform Commercial […]
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0172 Worthless Check Information
The Wisconsin Department of Justice, a district attorney, or a state or local law enforcement agency that is investigating a worthless check case can request certain kinds of information directly […]
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0133 Check Fraud – A Guide to Avoiding Losses
This release provides comprehensive guidance on how financial institutions can detect and reduce fraudulent checks. It is adapted from a publication of the same name, published by the Office of […]
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America’s Credit Unions: Compliance e-Guide
The e-Guide describes latest developments, a summary, FAQs and includes links to the law and resources. (Note: Requires America’s Credit Unions login.)
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0029 Forgery Control Procedures
This release applies to all credit unions, state and federally chartered. It contains guidelines for reducing the risk of loss from forged signatures.