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Sometimes people just assume that the bank processes debits and credits the same way we do, in chronological order. But the bank procedures for clearing a check may be more complicated than that and may impact the chances of incurring insufficient funds charges and bounced checks. ... When Will Your Check Clear the Bank?
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www.brighthub.com/money/personal-finance/articles/37287...
www.brighthub.com/money/personal-finance/articles/37287.aspx
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Our hero pays in the cheque and credit slip in a branch of his bank, Clearing Bank A. This cheque with all the other cheques deposited at the branch is couriered to a regional centre. In these regional centres the out-clearing is carried out.
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www.howbankswork.com/15.1.html
www.howbankswork.com/15.1.html
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I deposited a check in my bank but the bank has not credited my account. How long does it take for a check to clear? ... If your bank loses the check after the deposit, you are responsible for contacting the maker of the check to determine whether the check was indeed cashed or to have the maker put a stop payment order on...
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www.banking.state.ny.us/faq.htm
www.banking.state.ny.us/faq.htm
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webclass.lakeland.cc.il.us/macroeconomics/chptmon1/sld0...
webclass.lakeland.cc.il.us/macroeconomics/chptmon1/sld046.htm
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how long does it take for a large check to clear the bank? Gamboa (Sat 21:42 17/Jul/04) ... I've had biggies from reputable sources (other banks, Lottery company etc) clear in four bank working days. Personal account ones sometimes take an extra day, but no bank person I've asked has ever given me a satifactory explanation...
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www.theanswerbank.co.uk/How_it_Works/Question49597.html
www.theanswerbank.co.uk/How_it_Works/Question49597.html
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If bank accepts check before payment can be stopped ... Banks are pretty straightforward. The check service company may not be. Some of them make the procedures clear, others make them deliberately hard to follow.
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www.faughnan.com/checkforgery.html
www.faughnan.com/checkforgery.html
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Instead, they will have to wait months to get their funds returned since there is no limit on how long the bank can take to resolve a dispute about a check. My question is, what are the additional levels of protection a consumer has that proponents of this legislation are talking about?
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commdocs.house.gov/committees/bank/hba83587.000/hba8358...
commdocs.house.gov/committees/bank/hba83587.000/hba83587_0f.htm
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It will only take a few minutes. There's no need to dig out bank statements or old insurance policies. ... Money made clear from the Financial Services Authority...
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www.moneymadeclear.fsa.gov.uk/tools/financial-health-ch...
www.moneymadeclear.fsa.gov.uk/tools/financial-health-check.html
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Summary: A bank clears a check by making sure the date is filled out correctly, determining whether the check has been filled out with the appropriate numerology, and matching the signatures with the current signature card on file at the ba...
http://www.ehow.com/video_4790857_a-bank-clear-check.ht...
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