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  2. Remotely created check - Wikipedia

    en.wikipedia.org/wiki/Remotely_created_check

    Demand drafts entail a large potential for fraud.Banks report that demand draft fraud is becoming more common. [1] 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.

  3. Demand draft - Wikipedia

    en.wikipedia.org/wiki/Demand_draft

    Demand drafts are usually orders of payment by a bank to another bank, whereas cheques are orders of payment from an account holder to the bank. A Drawer has to visit the branch of the Bank and fill the demand draft form and pay the amount either by cash or any other mode, and Bank will issue a demand draft. A demand draft has a validity of ...

  4. Cashier's check - Wikipedia

    en.wikipedia.org/wiki/Cashier's_check

    A cashier's check (or cashier's cheque, cashier's order, official check; in Canada, the term bank draft is used, [1] not to be confused with Banker's draft as used in the United States) is a check guaranteed by a bank, drawn on the bank's own funds and signed by a bank employee. [2]

  5. Closing documents: A guide for homebuyers - AOL

    www.aol.com/finance/closing-documents-guide...

    Many states allow or use a deed of trust, which differs from a mortgage in that a trustee — usually a title company or attorney — is authorized to take action if the borrower stops paying.

  6. Menendez’s lawyers seek lenient sentence, saying conviction ...

    www.aol.com/news/menendez-lawyers-seek-lenient...

    Lawyers for former New Jersey Sen. Bob Menendez are urging a judge to be lenient at his sentencing later this month for his conviction on bribery charges, saying the ordeal has made him a ...

  7. 1 Reason Why This Dividend is Safer Than its Peers - AOL

    www.aol.com/news/2013-03-29-1-reason-why-this...

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  8. America’s Most Admired Lawbreaker - The Huffington Post

    highline.huffingtonpost.com/miracleindustry/...

    By Steven Brill Letter From the Editors Backstage at Johnson & Johnson. On May 20, about 100 stock analysts gathered in the ballroom of the Hyatt Regency Hotel in New Brunswick, New Jersey, to hear good news from top executives at Johnson & Johnson: The company had 10 new drugs in the pipeline that might achieve more than a billion dollars in annual sales.

  9. Depository Institutions Deregulation and Monetary Control Act

    en.wikipedia.org/wiki/Depository_Institutions...

    Long title: An Act to facilitate the implementation of monetary policy, to provide for the gradual elimination of all limitations on the rates of interest which are payable on deposits and accounts, and to authorize interest-bearing transaction accounts, and for other purposes.