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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.
Cheque truncation (check truncation in American English) is a cheque clearance system that involves the digitization of a physical paper cheque into a substitute electronic form for transmission to the paying bank. The process of cheque clearance, involving data matching and verification, is done using digital images instead of paper copies.
Regardless of whether the applicant applied for a police check through one of the eight state police agencies or the Australian Federal Police, or an ACIC approved broker, all police checks are completed through ACIC's National Police Checking Service. Applicants who will receive a certificate titled a "National Police Check" if the background ...
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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. The Check 21 Act took effect one year later on October 28, 2004.
Some are quite rare, but many are extremely common; this was the era of the postcard craze, and almost every antique shop in the U.S. will have some postcards with green 1¢ or red 2¢ stamps from this series. In 1910 the Post Office began phasing out the double-lined watermark, replacing it by the same U S P S logo in smaller single-line letters.
Part of message obliterated by indelible pencil. Postal censorship is the inspection or examination of mail, most often by governments.It can include opening, reading and total or selective obliteration of letters and their contents, as well as covers, postcards, parcels and other postal packets.
These checks lead to interviews with persons who know the subject both personally and professionally. [4] The investigation may include a National Agency Check with Local Agency Check and Credit Check (NACLC) of the subject's spouse or cohabitant. Previous background investigations conducted on the subject may also be reviewed to corroborate ...