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The Disappearing Check 21 Law – Check Clearing For The 21st Century

The Disappearing Check 21 Law – Check Clearing For The 21st Century

Writing A CheckThe Check 21 Law went into effect on October 28, 2004 installing regulations which control the electronic storage of check images.

Ronald Semaria has written a detailed summary of the law and the ramifications of the Check 21 Law. Read his article on the Check 21 Law here.

You will need Adobe Acrobat Reader to view this file. If you need Adobe Acrobat Reader, you can download it here free.

If you have any questions or require further info please call 718-531-1105 or send an email.
This web site and these articles are not tax or legal advice and are not intended as tax or legal advice. They are intended to provide only general, non-specific legal information and are not intended to cover all the issues related to the topic discussed. The specific facts that apply to your matter may make the outcome different than would be anticipated by you. This web site and these articles are based on United States law. You should consult with an accountant or lawyer familiar with the issues. This web site and the articles contained on this web site are not solicitations.

 

Filed Under: News Articles Tagged With: audits, check 21, check 21 law, checks, documentation, recordkeeping, records, tax audit, tax audits

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Ronald Semaria
Semaria Consulting
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