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  2. Dishonoured cheque - Wikipedia

    en.wikipedia.org/wiki/Dishonoured_cheque

    The bank is not obliged to contact the customer, and is unlikely to do so more than once. When a cheque is dishonoured, the bank customer may be charged a dishonour fee by their bank. If paying the cheque would result in the account becoming overdrawn, the bank may in its discretion still honour the cheque.

  3. 19 Banks That Don’t Use ChexSystems - AOL

    www.aol.com/finance/19-banks-don-t-chexsystems...

    What else you need to know: Interest on deposits, free ATM withdrawals, unlimited check writing, debit card issued by TD Bank. 2. Axiom Bank ... No non-sufficient funds or overdraft fees; ...

  4. Certified check - Wikipedia

    en.wikipedia.org/wiki/Certified_check

    A certified check (or certified cheque) is a form of check for which the bank verifies that sufficient funds exist in the account to cover the check, and so certifies, at the time the check is written. Those funds are then set aside in the bank's internal account until the check is cashed or returned by the payee.

  5. Global saving glut - Wikipedia

    en.wikipedia.org/wiki/Global_saving_glut

    Saving gluts are not a new phenomenon. Economists like Karl Marx, J. A. Hobson and John Maynard Keynes considered the effect of an imbalance between savings and investment on the economy, which for them was caused by an overtly unequal distribution of income and wealth [22] Their underlying thesis is that a principal cause of depression is formed by the inability of capitalists to find ...

  6. 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.

  7. Unavailable funds fee - Wikipedia

    en.wikipedia.org/wiki/Unavailable_funds_fee

    The fee is distinct from a non-sufficient funds fee, as there is a positive physical balance but some or all the funds are on hold (meaning that the balance is not yet available). Bank fees such as the unavailable funds fee are contentious and have been the subject of some debate. Consumer advocacy groups have criticised them as opaque and ...

  8. Overdraft fees crackdown: Biden administration sets new ... - AOL

    www.aol.com/overdraft-fees-crackdown-biden...

    The Consumer Financial Protection Bureau has finalized a rule that curbs excessive overdraft fees charged to customers of large banks and credit unions, potentially saving consumers as much as $5 ...

  9. Demand deposit - Wikipedia

    en.wikipedia.org/wiki/Demand_deposit

    Demand deposits or checkbook money are funds held in demand accounts in commercial banks. These account balances are usually considered money and form the greater part of the narrowly defined money supply of a country. Simply put, these are deposits in the bank that can be withdrawn on demand, without any prior notice.