The institution manages check risk through account opening controls that use credit bureau information for customer verification, BSA/AML compliance and remote deposit qualification, credit assessment of customers with large check volumes, monitoring tools that detect fraud and kiting with action when limits are exceeded, remote deposit contracts that state the commercial customer's liability in disputes over imaged checks, Regulation CC notices of nonpayment for returns of USD 2,500 or more and expeditious return within two or four business days, and electronic check presentment and the further controls the booklet describes.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.