check and operational accounting

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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

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

Two former tribal business officials from Canton indicted

Two former Cheyenne-Arapaho officials have been charged in a 26- count federal grand jury indictment accusing them of conspiracy and embezzlement of more than $200,000 in tribal funds, including revenue from the Lucky Star Casinos. Accused are William F. Blind Jr., 67, and his wife, Vinita H....

Articles 2008-11-26

Company Profile for Temecula Valley Bank

Temecula Valley Bancorp Inc. operates as a holding company for Temecula Valley Bank. The Bank's operations are comprised of three major business lines: community banking, commercial/construction lending, and SBA lending. Community banking is provided through full service banking offices in the Riverside, San Diego and San Bernardino Counties. Branch offices...

Articles 2008-11-14

Wal-Mart: we insist on 'strict' standards

Asda is "entirely aligned" with Wal-Mart's plans to hold suppliers accountable for meeting social and environmental standards, the retailer said this week. Addressing suppliers at a sustainability summit in Bejing, Wal-Mart CEO Lee Scott outlined the company's supply-chain objectives. "We expect from suppliers a firm commitment to strict...

Articles 2008-10-25

Accountant challenges long-time Martinez treasurer

MARTINEZ -- The city treasurer operates with little fanfare. The treasurer doesn't have an assigned seat in the City Council chamber, and talk of the position rarely comes up at meetings. The part-time post is responsible for cutting checks and managing the city's investments -- a significant...

Articles 2008-10-23

Pakistani pork: military budget bungle

IN 2004 the Pakistani government began billing the United States military for a new $30 million road. In 2006 it started charging us Sift million to build bunkers. The Department of Defense cut the checks. But according the Government Accountability Office GAO, no American ever moseyed over to check if...

Articles 2008-10-01

Accounting For Integrity

Workforce Management: How do you see the downfall of Bear Stearns and major losses at other Wall Street firms as an integrity issue? Ben Heineman: We haven't had detailed public postmortems yet at Bear Stearns and other major financial service firms. We do know that it is not...

Articles 2008-09-22

Elavon Leaps to Top of Charts for Back Office Conversion

Processes More Than 4.6 Million BOC Transactions in August ATLANTA -- Elavon, a wholly-owned subsidiary of U.S. Bancorp (NYSE: USB) and formerly known as NOVA Information Systems, sits atop the charts for Back Office Conversion BOC processing, surpassing more than 4.6 million transactions in August alone, accounting for...

Articles 2008-09-17

Not many government operations function well, so it's worth noting the recent performance of the Federal Deposit Insurance Corporation, the low-key agency that insures most bank accounts up to $100,000

* Not many government operations function well, so it's worth noting the recent performance of the Federal Deposit Insurance Corporation, the low-key agency that insures most bank accounts up to $100,000. When Kansas's Columbian Bank and Trust Co. became the ninth American bank to fail this year, the FDIC smoothly...

Articles 2008-09-15

MyECheck Launched on 25 eCommerce Sites With Online Commerce Group

MyECheck Inc. (OTCBB: MYEC), anelectronic transaction processor and provider of alternative paymentsolutions, is pleased to announce that is has deployed its service on 25eCommerce websites owned and operated by Online Commerce Group, LLC OCG. Online Commerce Group LLC was recently named to the Inc. 500 list (#309),with revenue growth of...

Articles 2008-09-10

B2E Mobile Provides Financial Services to Walgreens Regional Distribution Center

GREENVILLE, S.C. -- B2E announced today that it is providing alternative financial services to the Walgreens Regional Distribution Center in Anderson, SC. B2E focuses on organizations wanting a bank-like service when a bank is not convenient or available. B2E arrives at the Walgreens Regional Distribution Center twice a...

Articles 2008-08-29

Man who embezzled from nonprofit sentenced

The Capital-Journal The former director of operations for a Topeka nonprofit corporation has been sentenced to one year in federal prison. U.S. Attorney Eric Melgren announced Wednesday that Michael W. Slayton, 49, of Tecumseh, pleaded guilty in April to one count of tax evasion...

Articles 2008-08-21

Stealing funds for a nest egg; An executive assistant uses a corporate credit card, gift checks, and an online payment account to embezzle US $1.5 million

AT JUST 22 YEARS OLD, BETTY COLLINS landed her dream job as executive assistant to the president of Build Right, a regional home improvement company based in the Western United States. Build Right, a division of a large international corporation, planned to aggressively expand operations into other areas of the...

Articles 2008-08-01

Clinton Savings Bank Selects Open Solutions' ABA-endorsed Imaged-based Item Processing

156-year-old community bank to streamline processing operations GLASTONBURY, Conn. -- Clinton, Mass.-based Clinton Savings Bank announced it has selected Open Solutions Inc.'s [R] imaged-based item processing solution, ISCheck, to streamline its check processing operations. Open Solutions is a leading provider of integrated enabling technologies for financial service providers...

Articles 2008-07-30

Stimulus checks helped drive up retail sales in June

NEW YORK -- Shoppers, enticed by heavy discounts and armed with rebate checks, spent freely in June, helping to lift retailers' sales. The outlook for the back-to-school season remains tough, though, as consumers confront high gas and food prices, a slumping housing market and tighter credit. The...

Articles 2008-07-11

2008 Ernst & Young Entrepreneur Of The Year: MIKE DOMEK

Mike Domek/chairman and CEO TicketsNow TicketsNow was literally a college dorm room idea that Mike Domek turned into reality when he left school and scraped up $100 - the minimum needed to open a business checking account - to start the company in 1992. Domek spent seven...

Articles 2008-07-01

ING DIRECT THE NEW CU?

Before Arkadi Kuhlmann founded ING DIRECT in 2000, he and his team considered business models from a variety of industries and, in the end, decided it would be best to "work like a retailer," Kuhlmann told participants in CUES ExperienceTM: Immersion Learning for Marketing, Operations & Technology Leaders, May 14...

Articles 2008-07-01

Harland financial services adds mobile banking to its internet banking solution

Cavion Mobile Bank Professional is a new Web-based mobile banking solution that enables banks to appeal to these groups by offering customers account access and transactions via mobile devices. The application is offered by Harland Financial Solutions Inc., Lake Mary, Fla. The application allows consumers to perform such...

Articles 2008-07-01