Search Results - "Check fraud"

Authors: Denicola, Robert Krebs, Stephen

Source: Business Lawyer. Fall2022, Vol. 77 Issue 4, p1273-1293. 21p.

Subject Terms: *Payment, *Obligations (Law), *Check fraud, Beneficiaries, Common law, Multi-factor authentication

Reviews & Products: Uniform Commercial Code

Authors: Klein, Carter Denicola, Robert J.

Source: Business Lawyer. Fall2019, Vol. 74 Issue 4, p1243-1265. 23p.

Subject Terms: *Payment, *Payment systems, *Checks, *Check fraud

Company/Entity: Board of Governors of the Federal Reserve System (U.S.)

Reviews & Products: Uniform Commercial Code

GOOD TIMES FOR BAD PAPER.

Authors: Timmons, Heather

Source: BusinessWeek. 8/13/2001, Issue 3745, p70-71. 2p. 1 Color Photograph, 1 Graph.

CHECK FRAUD AND THE VARIATION OF SECTION 4-401: WHY BANKS SHOULD NOT BE ABLE TO VARY THE UCC'S STANDARD RISK ALLOCATION SCHEME.

Authors: COUTU, MICHAEL

Source: Boston College Law Review. Jan2013, Vol. 54 Issue 1, p275-312. 38p.

THE WITCH'S BREW: NIGERIAN SCHEMES, COUNTERFEIT CASHIER'S CHECKS, AND YOUR TRUST ACCOUNT.

Authors: Lacy, Clark H. C.

Source: South Carolina Law Review. Summer2010, Vol. 61 Issue 4, p753-798. 46p.

Modificaciones en la regulación del delito de giro fraudulento de cheque: análisis desde la teoría de la sucesión de leyes.

Alternate Title: Changes in the Regulation of Check-Writing Fraud: An Analysis Based on the Theory of the Succession of Laws.

Authors: Oliver Calderón, Guillermo^1,2 guillermo.oliver@ucv.cl

Source: Política Criminal: Revista Electrónica Semestral de Políticas Públicas en Materias Penales. jul2009, Issue 7, p1-24. 24p.

Bank Litigation Arising from Check Fraud Schemes and Client Trust Accounts.

Authors: Grand, Melissa M.

Source: Business Torts Journal. Spring2016, Vol. 23 Issue 2, p7-11. 5p.

5941 SAYILI YENİ ÇEK KANUNA GÖRE KARŞILIKSIZ ÇEK KEŞİDE ETME SUÇUNDA ŞİKÂYET HAKKI.

Alternate Title: THE RIGHT TO FILE A COMPLAINT IN THE CRIME OF DRAWING DUD CHEQUE ACCORDING TO AMENDED CHEQUE ACT NO 5941.

Authors: Gençtürk, Muharrem

Source: Suleyman Demirel University Journal of Faculty of Economics & Administrative Sciences. 2010, Vol. 15 Issue 2, p237-257. 21p.

How secure are your check transactions?

Authors: Byington, J. Ralph Christensen, Jo Ann

Source: Journal of Corporate Accounting & Finance (Wiley). Nov/Dec2006, Vol. 18 Issue 1, p15-20. 6p. 3 Charts.

Check fraud: Beware standard bank agreements!

Authors: Turner, Paul S. Wunnicke, Diane B.

Source: Journal of Corporate Accounting & Finance (Wiley). Nov/Dec2004, Vol. 16 Issue 1, p45-48. 4p.

New TECHNOLOGIES to COMBAT CHECK FRAUD.

Authors: Jefford, Raymond Thibadoux, Greg Scheidt, Marsha

Source: CPA Journal. Mar1999, Vol. 69 Issue 3, p30. 5p. 2 Color Photographs.

Material Alteration of a Check.

Authors: Smith, Craig W.

Source: Deposit Law Notes. Jun2007, Vol. 8 Issue 6, p5-8. 4p.

Check-Cashing Policies Deter Fraud.

Source: Teller Sense. 2/15/2003, Issue 868, p1. 8p.

CHECK THAT CHECK.

Authors: Der Hovanesian, Mara

Source: BusinessWeek. 12/17/2007, Issue 4063, p018-018. 1p. 1 Color Photograph.

Variation of UCC Rules.

Authors: Smith, Craig W. Winkley, Melissa

Source: Deposit Law Notes. Dec2011, Vol. 12 Issue 12, p1-4. 4p.

Forged Checks.

Source: Deposit Law Notes. Nov2011, Vol. 12 Issue 11, p3-6. 4p.

Check fraud stakes rise.

Source: ABA Banking Journal. Aug97, Vol. 89 Issue 8, p42. 6p.

Stale-Dated Check Fraud.

Authors: Sheehy, Robert D.

Source: FBI Law Enforcement Bulletin. Jul2006, Vol. 75 Issue 7, p9-13. 5p.

FRAUDULENT CHECK NOTATIONS.

Authors: Black, David A.¹

Source: Journal of Criminal Law, Criminology & Police Science. Jun1963, Vol. 54 Issue 2, p220-224. 5p.

THE IDENTIFICATION OF CHECKWRITERS.

Authors: Purtell, David J.¹

Source: Journal of Criminal Law, Criminology & Police Science. Jul/Aug1954, Vol. 45 Issue 2, p229-235. 7p. 5 Black and White Photographs.