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  2. e-QIP - Wikipedia

    en.wikipedia.org/wiki/E-QIP

    e-QIP form of John O. Brennan. e-QIP (Electronic Questionnaires for Investigations Processing) is a secure website managed by OPM that is designed to automate the common security questionnaires used to process federal background investigations. e-QIP was created in 2003 as part of the larger e-Clearance initiative designed to speed up the process of federal background investigations conducted ...

  3. How Long Does It Take for a Check To Clear? - AOL

    www.aol.com/long-does-check-clear-233335089.html

    The amount of time for a payment to post to your account varies by financial institution. This guide answers "how long does it take for a bill payment to go through online" plus time frames for ...

  4. FBI Name Check - Wikipedia

    en.wikipedia.org/wiki/FBI_Name_Check

    July 2008: Process all name checks pending more than two years. November 2008: Process all name checks pending more than one year. February 2009: Process all name checks pending more than 180 days. June 2009: Process 98% of all name checks within 30 days and process the remaining two percent within 90 days.

  5. 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.

  6. How Long Are Checks Good for: Do Checks Expire? - AOL

    www.aol.com/finance/long-checks-good-checks...

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  7. Check verification service - Wikipedia

    en.wikipedia.org/wiki/Check_verification_service

    A negative check database contains a comprehensive list of people who either wrote a bad check at a retail location, paid a bill with a check that was returned, [3] also called "bouncing a check". Historical data check verification services that use a national network with a negative check database can be difficult for consumers and businesses ...

  8. Warrant of payment - Wikipedia

    en.wikipedia.org/wiki/Warrant_of_payment

    They do not constitute a new debt, or evidence of a new debt, but are only the prescribed means devised by law for drawing money from the treasury." [ 9 ] The U.S. Securities and Exchange Commission said on July 9, 2009, that California's registered warrants are "securities" under federal securities law and will be regulated as municipal ...

  9. Check 21 Act - Wikipedia

    en.wikipedia.org/wiki/Check_21_Act

    The Check 21 Act took effect one year later on October 28, 2004. The law allows the recipient of a paper check to create a digital version of the original, a process known as check truncation, into an electronic format called a "substitute check", thereby eliminating the need for further handling of the physical document. The recipient bank no ...