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  • Chexsystems FAQ

    Chexsystems is one of several bad check databases that reports information on consumers who write returned checks or overdraw checking accounts. Being listed on Chexsystems can make it very difficult to open another banking account.
    Published by Stephanie Mojica (7247 pts) on May 12, 2009 to
    Personal Finance Articles

  • What Transactions Do Banks Report to the IRS?

    With all of the taxes we are required to pay, you may be ask yourself what transactions do banks report to the IRS. This is a valid concern. Some transactions are reported because of taxes, but some are also reported to stop money laundering and crime. Learn what transactions banks report.
    Published by M Lambert (3702 pts) on May 11, 2009 to
    Personal Finance Articles

  • Can You Go To Jail for Writing Bad Checks?

    The question of can you go to jail for writing bad checks is yes. In most cases, a bounced check could be turned over to police for criminal prosecution.
    Published by Stephanie Mojica (7247 pts) on May 11, 2009 to
    Personal Finance Articles

  • What Is a Certified Check?

    A certified check represents a guaranteed payment. It is a safe way to ensure payment in a transaction when a payer’s creditworthiness is not known to the buyer or payee. Read this article to learn more about certified checks.
    Published by Kantha Wijeratne (1514 pts) on May 10, 2009 to
    Personal Finance Articles
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