Collections
Pennsylvania Code
Title 58
Part VII
Subpart K
Chapter 609a
58 Pa. Code Ch. 609a
Credit
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609a.1
Definitions.
609a.2
Internal control requirements.
609a.3
Application and verification procedures for granting credit.
609a.4
Approval of credit limits.
609a.5
Derogatory information; reduction or suspension of credit.
609a.6
Additional reverification requirements.
609a.7
Patron credit transactions.
609a.8
Recordkeeping requirements.
609a.9
Voluntary credit suspension list.
609a.10
Request for voluntary credit suspension.
609a.11
Reinstatement of credit and removal from the voluntary credit suspension list.
609a.12
Duties of certificate holders.
609a.13
Requirements for Counter Checks.
609a.14
Issuance and reconciliation of Counter Checks.
609a.15
Redemption of Counter Checks.
609a.16
Substitution and consolidation of Counter Checks.
609a.17
Deposit of Counter Checks and personal checks substituted for Counter Checks.
609a.18
Collection of returned checks.
609a.19
Use of an electronic credit system for the processing of Counter Checks and customer deposits.