CHECK 21 NOTICE
Expandachek has provided the following disclosures, notices and educational materials for your convenience. The materials have been created to assist you in educating your staff and members on the new regulation and law regarding Check 21.
PLEASE NOTE: WHILE EXPANDACHEK HAS PROVIDED THE FOLLOWING INFORMATION FOR YOUR USE, THE MATERIALS AND ALL OF THE INFORMATION CONTAINED WITHIN ARE PROVIDED "AS IS" WITHOUT WARRANTY OF ANY KIND AND HEREBY EXPRESSLY DISCLAIMED. PLEASE UNDERSTAND THAT THIS IS A NEW ACT AND REGULATION; EXPANDACHEK SHOULD NOT BE CONSIDERED LEGAL COUNSEL.
The materials below can be customized for your credit union. Click the link below to access the document. Click the File option from the header, then select Save to save the document on your computer. The document can then be edited to fit your needs.
1. Credit Union Checklist  - Use the check list to determine if you are ready for Check 21
2. Member Education Brochure with Disclosure  (Acrobat document may not be edited )
3. Disclosure Only / Letter Format
4. Member Claim Form Template
5. Notice of Valid Claim and Refund Template
6. Notice of Provisional Refund Template
7. Notice of Reversal of Refund Template
8. Notice of Denial of Claim Template
9. Staff Education Materials - High-level overview for staff training
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