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  2. Bounced Checks: What Are They and How To Prevent Them - AOL

    www.aol.com/bounced-checks-prevent-them...

    If your check bounces, your bank may charge a non-sufficient funds fee, although many banks no longer charge NSF fees on returned items. For banks with bounced check penalties, the average NSF fee ...

  3. What is a bounced check and how do you avoid it? - AOL

    www.aol.com/finance/bounced-check-avoid...

    The bank declines to honor the check and “bounces” it back to the account holder, who is typically charged a penalty fee for nonsufficient funds (NSF). A bounced check is sometimes called a ...

  4. Dishonoured cheque - Wikipedia

    en.wikipedia.org/wiki/Dishonoured_cheque

    An NSF check may be referred to as a bad check, dishonored check, bounced check, cold check, rubber check, returned item, or hot check. Lost or bounced checks result in late payments and affect the relationship with customers. In England and Wales and Australia, such cheques are typically returned endorsed "Refer to drawer", an instruction to ...

  5. Check-Kiting: How To See the Warning Signs - AOL

    www.aol.com/check-kiting-see-warning-signs...

    A bounced check can’t be processed because the account holder doesn’t have enough money in the checking account available for payment. ... Banks may also impose civil charges as legal action ...

  6. House banking scandal - Wikipedia

    en.wikipedia.org/wiki/House_banking_scandal

    The scandal also sometimes known as Rubbergate (from the expressions "rubber check" (bounced check) and "Watergate)," but the term is misleading because House checks did not bounce but were honored because the House Bank provided overdraft protection to its account holders, and the Office of the Sergeant at Arms covered the House Bank with no ...

  7. Check kiting - Wikipedia

    en.wikipedia.org/wiki/Check_kiting

    The individual first writes Check #1 (a bad check) for $100, and uses it to purchase the item. The check will clear (i.e., the check amount will be deducted from his account) at the end of the next business day (say Check #1 is written on day T−1). The individual is now technically insolvent, as they owe $100, but only have $10 in the bank ...

  8. Bank of America Slashes Bounced Check and Overdraft Fees - AOL

    www.aol.com/news/bank-america-slashes-bounced...

    Bank of America is eliminating fees for insufficient funds and cutting overdraft fees from $35 to $10, the bank announced in a press release on Jan. 11. The bounced check fee is set to end next ...

  9. Bad check restitution program - Wikipedia

    en.wikipedia.org/wiki/Bad_Check_Restitution_Program

    A Bad Check Diversion Program generally pursues the bad check writer by stating (typically from the local District Attorney's office) that the check writer has committed a criminal act, and is subject to prosecution. The check writer is told that s/he may avoid prosecution by meeting the guidelines of the program, which generally include the ...