CWCI: New State Law Mandates Bilingual Fraud Language with TD Checks

September 23, 2004

  • September 24, 2004 at 12:25 pm
    HP says:
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    It’s about time!

  • September 28, 2004 at 2:38 am
    Larry says:
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    How the heck are we supposed to fit this on the check?

  • September 30, 2004 at 12:49 pm
    Bryan Martin CWCFI says:
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    The DA and CDI can only handle 20% of fraud in WC and Mexican immigrants represent 85% of WC Fraud with corrupt WCAB Judges ensuring fees for fellow lawyers in Ventura County.

  • October 26, 2004 at 12:06 pm
    Janice Dowiak says:
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    I believe the law states that the language can be included with the payment – or on the check itself. As a “banker”, I agree that placing that much language on the back of the check could interfere with endorsement and audit trail information that is tracked there. Ironic that to place this much text on the back of a check, it will need to be such a small font that it would be difficult to read. Perhaps a reference “have read and understood the enclosed materials… type of message would work better?. Should still be compliant as “back of check” is not required- as long as info is with enclosed materials?

  • November 16, 2004 at 4:48 am
    Shari says:
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    We are including the verbiage on our check remittance, not the back of the check. That won’t interfere with endorsement.



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