Check 21 Act

Summary

Check Clearing for the 21st Century Act of 2003 - Sets forth a statutory framework under which a substitute check is the legal equivalent of an original check for all purposes, if the substitute check: (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." Prescribes implementation guidelines, including: (1) substitute check warranties; (2) indemnity procedures; (3) expedited recredit claims for consumers and for banks; (4) procedures for claims; (5) measure of damages; (6) statute of limitations; and (7) consumer education materials.

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Documents

20 official files

• Enrolled Bill (text)

  Enrolled Bill · EN

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• Enrolled Bill (PDF)

  Enrolled Bill · EN

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• Public Law (text)

  Public Law · EN · 28 October 2003

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• Public Law (PDF)

  Public Law · EN · 28 October 2003

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• Public Law

  summary · EN · 28 October 2003

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• Conference report filed in House

  summary · EN · 1 October 2003

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• Engrossed Amendment Senate (text)

  Engrossed Amendment Senate · EN · 27 June 2003

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• Engrossed Amendment Senate (PDF)

  Engrossed Amendment Senate · EN · 27 June 2003

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• Passed Senate amended

  summary · EN · 27 June 2003

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• Referred in Senate (text)

  Referred in Senate · EN · 5 June 2003

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• Referred in Senate (PDF)

  Referred in Senate · EN · 5 June 2003

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• Engrossed in House (text)

  Engrossed in House · EN · 5 June 2003

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• Engrossed in House (PDF)

  Engrossed in House · EN · 5 June 2003

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• Passed House amended

  summary · EN · 5 June 2003

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• Reported in House (text)

  Reported in House · EN · 2 June 2003

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• Reported in House (PDF)

  Reported in House · EN · 2 June 2003

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• Reported to House with amendment(s)

  summary · EN · 2 June 2003

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• Introduced in House (text)

  Introduced in House · EN · 27 March 2003

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• Introduced in House (PDF)

  Introduced in House · EN · 27 March 2003

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• Introduced in House

  summary · EN · 27 March 2003

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