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  2. Bad check restitution program - Wikipedia

    en.wikipedia.org/wiki/Bad_Check_Restitution_Program

    Sometimes the program is handled internally by the law enforcement agency itself, which often generates a substantial portion of its overall budget from the check fees that it collects. [citation needed] In many cases, the law enforcement agency signs up with a private collection agency. The private company essentially pays the law enforcement ...

  3. Bail in the United States - Wikipedia

    en.wikipedia.org/wiki/Bail_in_the_United_States

    This is a release without a deposit but it differs from ROR in that the defendant must pay a fee upon breaching the terms of the bail. This is typically called an "unsecured appearance bond". [56] Percentage bail. The defendant deposits only a percentage of the bail's amount (usually 10%) with the court clerk. [56]

  4. How To Cash a Check Without a Bank Account or ID - AOL

    www.aol.com/cash-check-without-bank-account...

    Depending on where you cash your check, you may need to pay a fee. Check-cashing stores have the highest fees and should be avoided if possible. Prepaid cards are reloadable, so once you buy the ...

  5. Collection item - Wikipedia

    en.wikipedia.org/wiki/Collection_item

    A collection item (also called a noncash item) is an item presented to a bank for deposit that the bank will not, under its procedures, provisionally credit to the depositor's account or which the bank cannot (due to provisions or law or regulation) provisionally credit to a depositor's account. [1] Collection items do not create float. [1]

  6. Men hired homeless people to cash their fake checks ... - AOL

    www.aol.com/men-hired-homeless-people-cash...

    The group recruited unhoused people in Providence, Rhode Island, and drove them to banks where they would cash counterfeit checks worth at least $2,000 or more, according to the U.S. Attorney’s ...

  7. How To Cash a Check Hassle-Free - AOL

    www.aol.com/finance/cash-deposit-check-3-simple...

    Understanding Check-Cashing Fees. Unless you’re cashing a check at the bank or credit union where you have a bank account like a checking account or CD account, you will likely pay a check ...

  8. Warrant of payment - Wikipedia

    en.wikipedia.org/wiki/Warrant_of_payment

    In government finance, a warrant is a written order to pay that instructs a federal, state, or county government treasurer to pay the warrant holder on demand or after a specific date. Such warrants look like checks and clear through the banking system like checks, but are not drawn against cleared funds in a checking account (demand deposit ...

  9. 6 Reasons Why the Bank Won’t Cash Your Check - AOL

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

    To cash a check without a bank account, you can do any of the following: Take the check to the issuing bank of the check. Take it to where the writer of the check has an account. Take it to a ...