When autocomplete results are available use up and down arrows to review and enter to select.
This guide was developed by community bankers working together as part of ICBA’s Check Fraud Task Force. This document offers suggestions on when to contact regulators, how to frame feedback, and where to direct your communication based on the experiences of peer community bankers.
It's for general information purposes only and is not intended to be, and should not be taken as, legal advice, an endorsement of any specific company or product, or a comprehensive treatment of the subject matter. Please follow internal bank operating procedures and policies and consult with legal counsel for specific questions.
To get the breakdown of the issue, how it affects you, and what you can do about it, read our in-depth guide to check fraud here.
Please note, this is a ICBA Member-only guide and you must be logged in to view it.