This investigation highlighted several areas that can help officials recognize stale-dated check
The ramifications of a few bounced checks
go beyond paying overdraft fees, says Raymond H.
for wear streaks (machine side and paper side).
cashers and other low-end financial service providers don't exist because of some market failure, or because poor people suffer from false financial consciousness.
Mary Trigg, a spokeswoman for Wells Fargo, said more people are using debit cards because of the convenience of carrying the card in a wallet and the ability to check
your balance immediately online.
The mere fact that the uncertified check
was conditioned upon the check
being honored by the bank did not preclude it from being the downpayment required by the contract.
Captovation develops check
capture software for financial institutions.
Many banks don't charge a fee or the fee is nominal if you use their debit or check
People buy spreads for a variety of uses, including welfare, check
immigration, and tax frauds.
Right now, it handles about a quarter of all the checks
written in this country.
The Consumer Guide to Check
21 and Substitute Checks
describes ways that consumers may be affected by the new law and provides information on ways to resolve problems associated with the receipt of substitute checks
Does the check
have an improper federal routing number when checked
against the city and state where the financial institution is located.
These companies reported check
and credit card fraud as their most problematic losses during 1994.
The extended acceptance period for Check
Point's cash tender offer to acquire Protect Data expired on February 7, 2007.
Louis no longer processes checks
, and banks served by that office for check
-processing purposes have been reassigned to the Reserve Bank's Memphis office.