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BNET Business Dictionary
- Check
- an order in writing requiring the banker to pay on demand a certain sum in money to a specified person or bearer. Although a check...
- Check definition on BNET »
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- Notification Of Stopped Check
- Use this template in case if the check has not been received, or if there was a mistake with some part of the check.
- Tools & templates 2008-01-01
- Notice To Bank Of Erroneously Bounced Checks
- Use this template to notify your bank that they have bounced one or more of your checks despite your having sufficient funds to cover them.
- Tools & templates 2008-01-01
- New Check Is Enclosed
- If in case the firm has not received your check, use this template to inform the firm that you are enclosing the new check.
- Tools & templates 2008-01-01
- Check Is In Mail
- Use this template to answer the letter from the firm which was concerned about your check, by informing them you have the records for the sent check and if it has not received by the firm you will replace it by another one.
- Tools & templates 2008-01-01
- Return Product Acknowledgement: Check Enclosed, Return Fee Applied
- Use this template to inform the customer that you are enclosing the check for the product returned by him/her, by applying the return fee.
- Tools & templates 2008-01-01
- Returned Check, Letter #2
- Use this template to inform the customer about his/her check has not processed by the concerned bank with mentioning the reason because of which the check has not processed and hence you are enclosing it with this letter and returning to him/her.
- Tools & templates 2008-01-01
- Returned Check, Letter #3
- Use this template to inform the customer about his/her check has not processed by the concerned bank and this is happening for several times and you are in mood to warn the customer about if the matter has not solved as soon as possible you are going to take legal...
- 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.
- Tools & templates 2008-01-01
- Request Apology For Failing To Honour Check
- This template is used to inform the bank that because of the error done by the clerk your check was not honored and to demand the letter confirming that there was bank's error.
- Tools & templates 2008-01-01
- Check Returned First Occurrence
- Use this template as a courtesy letter for let the customer know that his check bounced. In most cases the funds are available when the check is sent in a second time. If the check is returned a second time, this letter then serves as a first warning. Be sure...
- Tools & templates 2008-01-01
- Return Product Acknowledgement: Check Enclosed, No Return Fee
- Use this template to inform the customer that you are enclosing the check for the product returned by him/her, by not applying any return fee.
- Tools & templates 2008-01-01
- 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...
- Tools & templates 2008-01-01
- Change Of Address Awaiting Refund
- Because of change in address you are not receiving any checks and you want to bring this thing in notice. Here is a template that will help you in it.
- Tools & templates 2007-12-01
- Request For Replacement Of Check On Pending Order
- If you found some issue with check that customer has sent you, and have returned it back. Now you want to request for new check, then this template will help you out in it.
- Tools & templates 2007-12-01
- Gun Control and Terrorism: FBI Could Better Manage Firearm-Related Background Checks Involving Terrorist Watch List Records
- Membership in a terrorist organization does not prohibit a person from owning a gun under current law. Thus, during presale screening of prospective firearms purchasers, the National Instant Criminal Background Check System historically did not utilize terrorist watch list records. The paper determines how many checks have resulted in valid...
- White papers 2005-01-01
- Security: Harland Tackles Forgery in the Check 21 Environment
- The Check Clearing for the 21st Century Act went into effect in October, and while it is generally being hailed as a positive step that allows the industry to develop technologies to digitize checks, there is no question that these emerging technologies will have to address some significant issues. Tops...
- White papers 2004-12-01
- Check 21: The Check Is Dead, Long Live Its Image
- This paper outlines on check 21 regulations. Although Check 21 directly addresses only the creation of a substitute check, it indirectly revolutionizes check processing by opening the door to check truncation and image exchange. First and foremost, Check 21 does not make a check image or an electronic check presentment...
- White papers 2004-10-12
- How Check 21 Will Impact Your Business: 3 Ways the Banking Act Will Affect Entrepreneurs
- This article focuses on the Check 21 legislation and the effects it would have on entrepreneurs. In a nutshell, Check 21 allows banks to replace paper checks with a digital copy of the check, called a substitute check. Once a paper check has been transformed into a substitute check, the...
- White papers 2004-09-13
- 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...
- White papers 2004-09-08
- Image Exchange: Get Ready, Here It Comes
- According to the American Banking Association, Americans write about 48 billion checks per year. That American banks struggles with the burden of processing and transporting over 216 million paper checks, average, each business day. To meet these challenges the paper advises on building a viable image exchange strategy, and then...
- White papers 2004-08-10
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