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  2. How Long Are Checks Good for: Do Checks Expire? - AOL

    www.aol.com/long-checks-good-checks-expire...

    No bank in the United States has any obligation to cash checks that are more than 180 days old. However, this does not necessarily mean that all is lost if an expired check resurfaces.

  3. 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. The Check 21 Act took effect one year later on October 28, 2004.

  4. ABA routing transit number - Wikipedia

    en.wikipedia.org/wiki/ABA_routing_transit_number

    In the United States, an ABA routing transit number (ABA RTN) is a nine-digit code printed on the bottom of checks to identify the financial institution on which it was drawn. The American Bankers Association (ABA) developed the system in 1910 [ 1 ] to facilitate the sorting, bundling, and delivering of paper checks to the drawer's (check ...

  5. Substitute checks in the United States - Wikipedia

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

    A substitute check (also called an Image Replacement Document or IRD) [1] is a negotiable instrument that is a digital reproduction of an original paper check.As a negotiable payment instrument in the United States, a substitute check maintains the status of a "legal check" in lieu of the original paper check, as authorized by the Check Clearing for the 21st Century Act (the Check 21 Act).

  6. Retirees in These 9 States Risk Losing Some of Their Social ...

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    Two checks from the United States Treasury. Image source: Getty Images. 9 states that tax Social Security. Many states don't tax Social Security benefits, and the number of states that do keeps ...

  7. Will Your Social Security Check Be Late If the US Treasury ...

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  8. Office of Financial Institutions - Wikipedia

    en.wikipedia.org/wiki/Office_of_Financial...

    The Office of Financial Institutions (OFI) is an agency of the United States federal government in the United States Department of the Treasury.OFI coordinates the department's efforts regarding financial institutions legislation and regulation, legislation affecting Federal agencies that regulate or insure financial institutions, and securities markets legislation and regulation.

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