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
http://www.occ.treas.gov/chckfrd/chckfrd.pdf

National Automated Clearing House Association’s (NACHA) Electronic Check Council
http://ecc.nacha.org

Uniform Commercial Code (UCC)
http://www.law.cornell.edu/ucc/

American Bankers Association
http://www.aba.com/default.htm

Federal Reserve Board 
http://www.federalreserve.gov/

Financial Services Technology Consortium
http://www.fstc.org/

Federal Reserve documents relating to checks including the Check Fraud Brochure (in Acrobat PDF)
http://www.frbservices.org/checks/frchecks.cfm

Remarks by Chairman Alan Greenspan; Retail Payment Systems; Before the NACHA Annual Meeting, Los Angeles, CA (via videoconference) April 10, 2000
http://www.federalreserve.gov/boarddocs/speeches/2000/20000410.htm

Federal Reserve Bank of Chicago Payment Systems Research Database section on Checks
http://www.frbchi.org/paysys/database/check.html

The Impact of Fraud on New Methods of Retail Payment, William Roberds (in Acrobat PDF)
http://www.frbatlanta.org/publica/eco-rev/rev_abs/98er/q1/roberd.pdf

Federal Reserve Fed In Print Database (use check* to search)
http://www.frbsf.org/publications/fedinprint/index.html

Federal Reserve Bank of Atlanta Checkbooklet
http://www.frbatlanta.org/index.cfm?CFID=2831487&CFTOKEN=17632587&jsessionid=0e304e92150a37e23e5f

Mid-America Payment Exchange
http://www.mpx.org/index.htm

Independent Community Bankers Association Paying with Checks
http://www.ibaa.org/checks.html

The Green Sheet U.S. Check Study – Results of 1999 Research
http://www.cross-check.com/checkstudy/main.htm

Ten Ways to Cut Check Fraud Losses in 1999, Northwestern Financial Review
http://206.10.119.100/nfr/wb022099.htm