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Related Links
Links to Sites with Related Information about Checks and the Check Payment System U.S. Treasury Office of the Comptroller of the Currency Check Fraud: A Guide to Avoiding Losses National Automated Clearing House Association’s (NACHA) Electronic Check Council Uniform Commercial Code (UCC) American Bankers Association Federal Reserve Board Financial Services Technology Consortium Federal Reserve documents relating to checks including the Check Fraud Brochure (in Acrobat PDF) Remarks by Chairman Alan Greenspan; Retail Payment Systems; Before the NACHA Annual Meeting, Los Angeles, CA (via videoconference) April 10, 2000 Federal Reserve Bank of Chicago Payment Systems Research Database section on Checks The Impact of Fraud on New Methods of Retail Payment, William Roberds (in Acrobat PDF) Federal Reserve Fed In Print Database (use check* to search) Federal Reserve Bank of Atlanta Checkbooklet Mid-America Payment Exchange Independent Community Bankers Association Paying with Checks The Green Sheet U.S. Check Study – Results of 1999 Research Ten Ways to Cut Check Fraud Losses in 1999, Northwestern Financial Review
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