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  2. Substitute checks in the United States - Wikipedia

    en.wikipedia.org/wiki/Substitute_checks_in_the...

    Other laws and regulations that govern substitute checks in the United States include the Expedited Funds Availability Act, Article 3 (Negotiable Instruments), [15] and Article 4 (Bank Deposits and Collections) [16] of the Uniform Commercial Code (UCC), along with a variety of state and federal regulatory laws. U.S. federal laws that also ...

  3. Substitute check - Wikipedia

    en.wikipedia.org/wiki/Substitute_check

    A substitute check or cheque, also called an image cash letter (ICL), clearing replacement document (CRD), [1] or image replacement document (IRD), [2] is a negotiable instrument used in electronic banking systems to represent a physical paper cheque (check).

  4. Check 21 Act - Wikipedia

    en.wikipedia.org/wiki/Check_21_Act

    The Check Clearing for the 21st Century Act (or Check 21 Act) is a United States federal law, Pub. L. 108–100 (text), that was enacted on October 28, 2003 by the 108th U.S. Congress.

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  6. Navy Federal Credit Union - Wikipedia

    en.wikipedia.org/wiki/Navy_Federal_Credit_Union

    Navy Federal Credit Union (or Navy Federal) is an American global credit union headquartered in Vienna, Virginia, chartered and regulated under the authority of the National Credit Union Administration (NCUA). Navy Federal is the largest natural member (or retail) credit union in the United States, both in asset size and in membership.

  7. Assistant Secretary of the Navy (Financial Management and ...

    en.wikipedia.org/wiki/Assistant_Secretary_of_the...

    The Assistant Secretary of the Navy (Financial Management and Comptroller) (abbreviated ASN FM) is a civilian office of the United States Department of the Navy.The Assistant Secretary of the Navy (Financial Management and Comptroller) is responsible for managing and directing all of the financial matters, including the annual budgets, of the United States Navy and the United States Marine Corps.

  8. Remotely created check - Wikipedia

    en.wikipedia.org/wiki/Remotely_created_check

    Under the current Federal Reserve Board guidelines the customer has a time frame of 90 days from the time the check was deposited to dispute the transactions. [4] Check drafting is creating a valid legal copy of the customer's check, on the customer's behalf. Because it is created by the merchant, no signature is required.

  9. New federal rules on airline refunds require cash instead of ...

    www.aol.com/news/federal-rules-airline-refunds...

    New federal rules say travelers deserve cash refunds when inconvenienced by their airline – not vouchers or travel credits. Skip to main content. 24/7 Help. For premium support please call: 800 ...