Legislation
SECTION 9-M
Return of checks
Banking (BNK) CHAPTER 2, ARTICLE 1
§ 9-m. Return of checks. Any banking institution as that term is
defined in section nine-f of this chapter, except a credit union, and
any other financial institution which offers consumer accounts, meaning
accounts established by natural persons primarily for personal, family
or household purposes, which can be accessed by check, negotiable order
of withdrawal, or other similar written instrument, shall offer a
consumer account on which the cancelled checks, negotiable orders of
withdrawal, or other similar instruments drawn on that account are
returned to the customer with a periodic statement of the account.
defined in section nine-f of this chapter, except a credit union, and
any other financial institution which offers consumer accounts, meaning
accounts established by natural persons primarily for personal, family
or household purposes, which can be accessed by check, negotiable order
of withdrawal, or other similar written instrument, shall offer a
consumer account on which the cancelled checks, negotiable orders of
withdrawal, or other similar instruments drawn on that account are
returned to the customer with a periodic statement of the account.