(1) the substitute check meets all the requirements for legal equivalence under section 5003(b) of this title; and
(2) no depositary bank, drawee, drawer, or endorser will receive presentment or return of the substitute check, the original check, or a copy or other paper or electronic version of the substitute check or original check such that the bank, drawee, drawer, or endorser will be asked to make a payment based on a check that the bank, drawee, drawer, or endorser has already paid.
Structure US Code
§ 5003. General provisions governing substitute checks
§ 5004. Substitute check warranties
§ 5006. Expedited recredit for consumers
§ 5007. Expedited recredit procedures for banks
§ 5008. Delays in an emergency
§ 5010. Statute of limitations and notice of claim
§ 5013. Variation by agreement
§ 5015. Study and report on funds availability
§ 5016. Statistical reporting of costs and revenues for transporting checks between reserve banks