Banking Statutes

There are several banking statutes (too wordy to list here) that relate to why printing checks is legal. Also why no "real" signature is required. Feel free to print this page for your records. We've listed the sections here for your convenience:

Uniform Commercial Code, Title 1, and Section 1-201(39) and Title 3, Sections 3-104, 3-401, and 3-403.

Code of Federal Regulations, Title 12 Chapter II, Part 210 and Regulation J.

Federal Reserve Bank, Part 2, Sections 4a-201 to 4a-212

 

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