Check Payment Systems Association
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



Check Payment Systems Association
2001 K Street NW, Suite 300
Washington, DC 20006
Phone: (202) 367-1144
Fax: (202) 367-2144