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  2. 18 Banks That Don’t Use ChexSystems - AOL

    www.aol.com/18-banks-don-t-chexsystems-180106246...

    11. San Diego County Credit Union. According to SDCCU, you might not be excluded from opening an account even if you have a history of bounced checks or bad credit.You’ll need to live or work in ...

  3. 6 Reasons Why the Bank Won’t Cash Your Check - AOL

    www.aol.com/6-reasons-why-bank-won-202150098.html

    However, in general, if you follow the steps below you should be able to easily cash a check in person at your bank or credit union: Step 1: Bring a valid ID like a driver’s license or passport.

  4. What Is Mobile Check Deposit? A Complete Guide on How ... - AOL

    www.aol.com/mobile-check-deposit-complete-guide...

    Can deposit checks from anywhere. Still need to hold on to physical checks until deposits go through. Same level of security as depositing a check in a branch. Dependent on Wi-Fi. User-friendly ...

  5. Remote deposit - Wikipedia

    en.wikipedia.org/wiki/Remote_deposit

    Remote deposits became legal in the United States in 2004 when the Check Clearing for the 21st Century Act (or Check 21 Act) went into effect.The Act is intended in part to keep the country's financial services operational in the event of a catastrophe that could make rapid long-distance transportation impossible, like the September 11, 2001, attacks.

  6. Can You Deposit Someone Else’s Check In Your Account? - AOL

    www.aol.com/finance/deposit-someone-else-check...

    Whether you visit your local branch or use a smartphone, writing and depositing a check is a straightforward process. And with the advent of modern technology and the Check 21 Act, processing and...

  7. Dishonoured cheque - Wikipedia

    en.wikipedia.org/wiki/Dishonoured_cheque

    The check drawer will be responsible to cover the amount of the check, plus all fees to which the recipient is legally entitled, plus a program fee. The drawer will also be required to take a course designed to improve check-writing habits. These programs are controversial and in recent years have come under fire in lawsuits.

  8. Cheque clearing - Wikipedia

    en.wikipedia.org/wiki/Cheque_clearing

    Cheque clearing (or check clearing in American English) or bank clearance is the process of moving cash (or its equivalent) from the bank on which a cheque is drawn to the bank in which it was deposited, usually accompanied by the movement of the cheque to the paying bank, either in the traditional physical paper form or digitally under a cheque truncation system.

  9. Everything you need to know about balance transfer checks - AOL

    www.aol.com/finance/everything-know-balance...

    These checks allow you to write a check against your available credit and deposit the check wherever checks are accepted — in your own bank account, with a retailer or utility provider and so on.