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- a commercial institution that keeps money in accounts for individuals or organizations, makes loans, exchanges currencies, provides credit to businesses, and offers other financial services
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- Unisys Sees Potential Fraud Risks in New 'Check 21' Law; Banks Must Integrate Paper and Digital Risk Monitoring to Create Stronger 'Fraud Ecosystem'
- BLUE BELL, Pa. -- The risk for increased fraud is front-and-center as banks scramble to comply with a new check imaging law that goes into effect today.
- Research articles 2004-10-28
- Bank Check Imaging and Retrieval Solution Accommodates Check 21 Legislation; Scanning and Archive System Available on Unisys My Vision X Teller Scanner
- BRIDGEPORT, Conn. -- Bankproducts.com, the retail banking industry's online source for bank equipment, today announced the availability of a bank check imaging solution with an advanced archive management tool that scans, stores, indexes and retrieves check information. Archive Plus 8.0TM running on the Unisys My Vision XTM teller scanner allows...
- Research articles 2004-06-17
- Federal Reserve Banks launch Check 21 product suite
- The Federal Reserve Banks have introduced FedForward, FedReturn and FedReceipt services, a comprehensive offering of check processing solutions designed to help financial institutions take advantage of the opportunities afforded by The Check Clearing for The Federal Reserve Banks have introduced FedForward, FedReturn and FedReceipt services, a comprehensive offering of check...
- Research articles 2004-06-01
- SVPCo Teams with NCR to Position Banks for Check Payment Evolution; Move Provides Image-Exchange Option in Preparation for Check 21
- Business Editors
- Research articles 2004-05-20
- Unisys Teams with Alogent, Certicom and VeriSign to Help Banks Capitalize on Check 21
- BLUE BELL, Pa. -- Companies Ally to Provide Modular, End-to-End Check Image Exchange Solution Targeting Increased Efficiency and Better Customer Service
- Research articles 2005-01-24
- Expand Networks Leads the Way in Preparing Small to Medium Banks Prepare for Check 21
- ROSELAND, N.J. -- Application Acceleration Technology Guarantee Performance of Check Imaging Applicants, Eliminating the Need and Cost for WAN Infrastructure Upgrades
- Research articles 2004-10-27
- Source Technologies' ST9445 MICR Printer Secures Substitute Checks, Protects Banks Against Check 21 Fraud
- LAS VEGAS -- Latest Addition to Family of IRD-ready Printers and Check21 Software Solutions
- Research articles 2004-11-16
- Peoples Bank of Jamestown Adds Community Banking Systems' Proof of Deposit and Check 21 Modules; Bank Operational With CBS' Check Imaging Solutions in Less Than One Month
- DALLAS -- Community Banking Systems CBS, a provider of check imaging products and services for community financial institutions, was selected by Peoples Bank of Jamestown to implement its Check 21 and Proof of Deposit modules to its existing check imaging system. Jamestown, Mo.-based Peoples Bank of Jamestown uses CBS' check...
- Research articles 2006-08-07
- New law transforms checking benefits.(Viewpoint)
- Paying by check seems so automatic to individuals and businesses that it's surprising that the tremendous transformation that Cheek 21 will soon bring to the process is so quiet and low key. New federal legislation--the Check Clearing for the 21st Paying by check...
- Research articles 2004-11-08
- Check 21: customer education pays off for community banks.(Viewpoint)(Product/Service Evaluation)
- With so much written and discussed about Check 21, it's often difficult to separate fact from fiction. Managers of most community banks understand that the federal legislation, formally known as the Check Clearing for the 21st Century Act and schedul With so much written and discussed...
- Research articles 2004-07-26
- Unisys Selects Panini To Extend Check 21 Offering; Panini Teller Capture Technology Integrated into Unisys Solution to Allow Banks to Benefit from Check 21 Opportunities
- Business Editors
- Research articles 2004-05-18
- Getting Serious About Check 21
- Banks rev up technology as legislation gets closer. With federal legislation pending to give electronically imaged checks the same legal status as paper checks, more banks are looking seriously into imaging technology. So far, the industry's adoption of check image technology has been somewhat selective. But the expected benefits of...
- White papers 2003-05-01
- Check 21 and Image Security
- This document offers a review of the implications associated with identifying image-survivable security features in response to recent Check 21 legislation. While the banks are seeking to improve their ability to identify a fraud with an image-survivable security feature, the only solution that protects both the banks and their customers...
- White papers 2004-03-01
- The Impact of Check 21
- This paper is an attempt to go beyond the legal ramifications and take a look at the opportunities banks now have to realize significant cost savings resulting from operational efficiencies. It identifies the various places where financial institutions can capture a check image, process that check image, and exchange that...
- White papers 2004-05-26
- Questions and Answers About the Check Clearing for the 21st Century Act, "Check 21"
- Check 21 is sweeping new federal law that takes away your ability to get back your original paper checks. Under this law, consumers will be more likely to bounce checks and may find themselves paying higher bank fees. The complicated new law gives you some rights, but those rights depend...
- White papers 2004-07-27
- Check 21 and Corporate Customer Retention Getting Them Ready for October
- After years of fighting for Check 21, banks are now scrambling to address its implications. Check 21 is clearly the proverbial double-edged sword - in danger of harming those who are not careful of how they wield its power. Nowhere is the stream of countervailing discoveries more pronounced than in...
- White papers 2004-05-14
- The Domino Effect of Check 21 Paving a Path for Banks to Redefine and Reclaim the Payment System
- Domino theories are invoked when a seemingly simple or isolated event is predicted to provoke a series of reactions whose cumulative effect is both momentous and distant from the original event. The enactment of Check 21 will entrain such a series of events in the payment system. These events ?...
- White papers 2003-12-01
- Case Study: Enterprise Output Strategy Development
- With the recent passage of the Check 21 legislation, the Bank faced the challenge of migrating customers away from physical check return and toward check images. Madison Advisors utilized our standard methodology, consisting of a combination of facility tours, interviews, industry research, and extensive client experience to examine the...
- Case studies
- Check 21 Rules Present Banks With New Challenges
- The Check Clearing for the 21st Century Act, which will go into effect Oct. 28, will allow financial institutions that receive a check from another bank to send an image of the check rather than the physical paper check to the paying bank. As a result, new image exchange, archiving...
- White papers 2004-09-06
- Check 21 Becomes Law
- This white paper, says that the scam begins with a spoof e-mail campaign to trick bank customers into disclosing their user name and login passwords. Then, using the fraudulently-obtained information, customers' monthly statements and check images are retrieved. Criminals can then create high-quality counterfeit checks that are nearly identical in...
- White papers
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