clearing house check

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• Publishers Clearing House — Infobox Company company name = Publishers Clearing House company company type = Private foundation = 1953, Port Washington, New York location = key people = Robin B. Smith, Chairman Andrew Goldberg, President and CEO Deborah Holland, Executive… …   Wikipedia

• Automated Clearing House — (ACH) is the name of an electronic network for financial transactions in the United States. ACH processes large volumes of both credit and debit transactions which are originated in batches. Rules and regulations governing the ACH network are… …   Wikipedia

• New York Clearing House — The New York Clearing House Association, the nation’s first and largest bank clearing house, was created in 1853, and has played a variety of important roles in supporting the development of the banking system in America’s financial capital.… …   Wikipedia

• pay only through clearing house — The usual form of indorsement of a check made by a collecting bank in sending the check to a clearing house, such being sufficient to transfer the instrument from the endorsing bank to the redeeming bank. 10 Am J2d Banks § 840 …   Ballentine's law dictionary

• for clearing house purposes only — An ordinary form of indorsement of a check by a bank holding it for collection; an indorsement which does not constitute a representation that the bank is the owner. 10 Am J2d Bks § 840 …   Ballentine's law dictionary

• 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, that was enacted on October 28, 2003 by the 108th Congress. The Check 21 Act took effect one year later on October 28, 2004. The law… …   Wikipedia

• Check verification service — A check verification service provides businesses or individuals with either the ability to check the validity of the actual check or draft being presented, or the ability to verify the history of the account holder, or both.[1][2] it often… …   Wikipedia

• Check Conversion — A reformatting service offered by banking merchants. Check conversion allows banks to convert paper checks into electronic ones and then send them to the appropriate receiving bank. The electronic check is forwarded on via the automated clearing… …   Investment dictionary

• Electronic Check Clearing House Organisation —   A US organisation formed in 1990 to provide a forum for organisations involved in electronic cheque presentation (ECP). Current (1992) membership stands at 60 medium and large US banks …   International financial encyclopaedia

• National Check Trust — National Check Trust, Inc. (NCT) Type Private Industry Risk Management Founded 1991 Headquarters Miramar, FL, USA Key people Martin (Marty) Halpern Owner President CEO Thom …   Wikipedia

• Transit check — A transit check or not on us check is a negotiable item (check) which is drawn on another bank than that at which it is presented for payment. For example, a check drawn on Bank of America, presented for deposit at Wells Fargo Bank, would be… …   Wikipedia