check and finance

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Returned Check Second Occurrence

Use this template to inform the customer that his/her check has returned for second time due to insufficient funds. If a check is returned a second time, your customer may be having financial difficulties, or he may simply be out of town on an extended trip. In either case the...

Tags: Check, Financial, Best Sample Letters, Financial Accounting, Finance

Tools & templates 2008-01-01

Notice To Customer: Overpayment, Check Enclosed

This template is used as a notice to customer about he/she have made over payment, and to inform that you are enclosing the check for the overpaid amount.

Tags: Check, Notice, LetterPremier.com, Operational Accounting, Finance

Tools & templates 2008-01-01

The Checkless Society

Don't look now, but checks are checking out: The long-heralded "checkless society" is now within America's grasp. And while no one expects checks to disappear overnight, the long-term implications for banks are substantial. Legislation signed into law late last year and scheduled for implementation on October 28, 2004 - commonly...

Tags: Bank, Legislation, Check, Payment, Carreker Corp., Check 21, Operational Accounting, Financial Services, Finance

White papers 2004-09-08

Check Imaging Makes Transfer, Storage, Sorting Easier For All

From the executive summary: ‘The days of stuffing bulky envelopes of canceled checks into drawers and boxes in the bottom of a closet are becoming a thing of the past. Increasingly, banks, particularly small, community-oriented banks, are using check imaging instead of returning canceled checks as a basic service for...

Tags: Bank, Check, American City Business Journals Inc., Storage, Imaging, Document Management, Financial Services, Enterprise Software, Software, Finance, Managerial Accounting

White papers 2003-03-28

The Risks of Accepting Checks

Bounced checks, fraudulent check writers—these problems can potentially cost you big bucks. Hence these articles provide various steps or guidelenes in order to reduce your risk. Checks are most frequently returned for nonsufficient funds or closed bank accounts. If you accept checks as payment for goods and or services and...

Tags: Internet, Check, Operational Accounting, Financial Services, Finance

White papers 2002-09-23

Additional Resources

Utah mom wins $1M on 'Deal or No Deal'

Just because Jessica Robinson is going to use the $1 million she won on "Deal or No Deal" to move out of Utah doesn't mean she doesn't like the state. Although she's never quite felt at home here. "I live in Sandy. I'm from...

Articles 2008-09-03

Finance 101: money-management skills for college students & parents

[ILLUSTRATION OMITTED] Sticker shock today isn't limited to just the gas pump. The cost of college tuition is perpetually on the rise, but what about the other expenses that come with college living? "The cost of attending college goes well beyond tuition," says Danielle M. Kennedy-Lamar,...

Articles 2008-09-01

Get out of debt now: the country's rough economic waters don't have to send your debt into high tide

[ILLUSTRATION OMITTED] Staying out of deep debt is tough when the economy is in the toilet. We asked Carmen Wong Ulrich, a frequent contributor to CNBC who also writes On The Money, a personal finance blog for CNBC.com, for her five essential debt busters. [1] Curb...

Articles 2008-09-01

House proud, but the home loan needs paying too

Wealth check The owner of a Victorian villa wants a new bathroom. Must her savings go down the plughole? asks Harriet Meyer The patient Choosing the best means of financing 11,000 of building work is proving problematic for Sarah Barnes, 37, from...

Articles 2008-08-31

Splash out without drowning in debt

STUDENT FINANCE A new card gives students financial peace of mind - and a chance to win Pounds 10,000. By Andy Sharman Filling your wallet with all those grown-up-looking plastic cards is one of the joys of starting university. Matriculation card, bank card, drinking society card:...

Articles 2008-08-28

Logitech CFO to Present at September Investment Conferences

FREMONT, Calif. -- Logitech International (NASDAQ:LOGI) (SWX:LOGN) today announced that Mark J. Hawkins, Logitech senior vice president of finance and information technology and chief financial officer, will present at two investment conferences next week. On Sept. 3, 2008, at 10:25 a.m. Eastern Daylight Time, Mr. Hawkins will present...

Articles 2008-08-28

More than Three-Fourths of Online Americans Bank and Pay Bills Online

Fiserv survey finds more households pay bills online than paper checks for second consecutive year BROOKFIELD, Wis. -- More Americans than ever, an estimated 63.1 million households or three-fourth of those online, are paying their bills online rather than writing paper checks, according to a survey sponsored by...

Articles 2008-08-27

Commentary: Election law resources for election year sleuths

It's a national election year filled with slogans, ads, sound- bites and more. There are several terrific election law resources that may help readers to filter through a constant barrage of campaign messages, news stories and editorials. Political junkies, those with legitimate election law questions or...

Articles 2008-08-26

Wells Fargo Senior EVP Oman to Retire by Year-End '09

DES MOINES, Iowa -- Wells Fargo & Company (NYSE:WFC) said Senior EVP Mark Oman, head of its Home and Consumer Finance Group and a 30-year veteran of the company, plans to retire by the end of next year. Oman's group of businesses - Wells Fargo Home Mortgage, Wells Fargo Financial,...

Articles 2008-08-25

Western Capital Resources, Inc. Purchases Assets from STEN Corporation

COUNCIL BLUFFS, Iowa, Aug. 5 /PRNewswire-FirstCall/ -- Effective July 31, 2008, Western Capital Resources, Inc. (BULLETIN BOARD: URRN) , a Minnesota corporation (the "Company"), purchased four payday loan and check cashing operations and an on-line lending website, which included all related assets including store level working capital, from...

Articles 2008-08-05

Cardinal Bank and the U.S. Small Business Administration Participate in Funding Ceremony for Stafford County Veteran

TYSONS CORNER, Va. -- Cardinal Bank (NASDAQ:CFNL), in partnership with the U.S. Small Business Administration's Richmond District Office, is pleased to announce it has provided financing under the Patriot Express Loan Initiative to business customers, Richard and Linda Cozier, to open a Little Caesars Pizza Restaurant franchise in Stafford, Virginia....

Articles 2008-08-04

In a sign that he is worried about facing criminal charges for failing to pay taxes, Al Sharpton has hired former U.S. attorney Zachary Carter to represent him

In a sign that he is worried about facing criminal charges for failing to pay taxes, Al Sharpton has hired former U.S. attorney Zachary Carter to represent him. Records indicate that Sharpton personally owes almost $1.3 million in federal and city taxes and that one of his business...

Articles 2008-07-14

City of Palo Alto investigation leads to theater director's

Palo Alto city officials fired Children's Theatre Director Pat Briggs on 14 separate grounds, including theft, acceptance of gifts and violation of multiple city policies, according to city records released this week. In May, the city recommended firing both Briggs and box office program assistant Richard Curtis...

Articles 2008-07-12

City of Palo Alto investigation leads to theater director's

Palo Alto city officials fired Children's Theatre Director Pat Briggs on 14 separate grounds, including theft, acceptance of gifts and violation of multiple city policies, according to city records released this week. In May, the city recommended firing both Briggs and box office program assistant Richard Curtis...

Articles 2008-07-11

The New Rules for Communicating to Boomers Now Available from a CD-ROM Webinar

DUBLIN, Ireland -- Research and Markets (http://www.researchandmarkets.com/research/db83d2/the_new_rules_for) has announced the addition of the "The New Rules for Communicating to Boomers: Environments for Aging Webinar Series 2008 on CD-ROM" report to their offering. As the first Baby Boomers start to cash Social Security checks, more and...

Articles 2008-07-09