21 relations: ABA routing transit number, Automated Clearing House, Cheque, Cheque truncation, Clearing house (finance), Consumer, Credit union, DataTreasury, Electronic Fund Transfer Act, Expedited Funds Availability Act, Federal Reserve Bank, Law of the United States, Magnetic ink character recognition, Mobile phone, NACHA, Point of sale, Remote deposit, Savings and loan association, Substitute check, Substitute checks in the United States, 108th United States Congress.
ABA routing transit number
An ABA routing transit number (ABA RTN) is a nine-digit code, used in the United States, which appears on the bottom of negotiable instruments such as checks to identify the financial institution on which it was drawn.
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Automated Clearing House
Automated Clearing House (ACH) is an electronic network for financial transactions in the United States.
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Cheque
A cheque, or check (American English; see spelling differences), is a document that orders a bank to pay a specific amount of money from a person's account to the person in whose name the cheque has been issued.
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Cheque truncation
Cheque truncation (check truncation in American English) is the conversion of a physical cheque into a substitute electronic form for transmission to the paying bank.
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Clearing house (finance)
A clearing house is a financial institution formed to facilitate the exchange (i.e., clearance) of payments, securities, or derivatives transactions.
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Consumer
A consumer is a person or organization that use economic services or commodities.
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Credit union
A credit union is a member-owned financial cooperative, controlled by its members and operated on the principle of people helping people, providing its members credit at competitive rates as well as other financial services.
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DataTreasury
DataTreasury, located in Plano, Texas, United States, develops, acquires and licenses technology for secure check image capture and storage.
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Electronic Fund Transfer Act
The Electronic Fund Transfer Act was passed by the U.S. Congress in 1978 and signed by President Jimmy Carter, to establish the rights and liabilities of consumers as well as the responsibilities of all participants in electronic funds transfer activities.
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Expedited Funds Availability Act
The Expedited Funds Availability Act (EFA or EFAA) was enacted in 1987 by the United States Congress for the purpose of standardizing hold periods on deposits made to commercial banks and to regulate institutions' use of deposit holds.
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Federal Reserve Bank
A Federal Reserve Bank is a regional bank of the Federal Reserve System, the central banking system of the United States.
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Law of the United States
The law of the United States comprises many levels of codified and uncodified forms of law, of which the most important is the United States Constitution, the foundation of the federal government of the United States.
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Magnetic ink character recognition
MICR code is a character-recognition technology used mainly by the banking industry to ease the processing and clearance of cheques and other documents.
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Mobile phone
A mobile phone, known as a cell phone in North America, is a portable telephone that can make and receive calls over a radio frequency link while the user is moving within a telephone service area.
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NACHA
NACHA (previously the National Automated Clearing House Association) manages the development, administration, and governance of the ACH Network, the backbone for the electronic movement of money and data in the United States.
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Point of sale
The point of sale (POS) or point of purchase (POP) is the time and place where a retail transaction is completed.
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Remote deposit
Remote deposit is the ability in the United States and Canada to deposit a check into a bank account from a remote location, such as an office or home, without having to physically deliver the check to the bank.
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Savings and loan association
A savings and loan association (S&L), or thrift institution, is a financial institution that specializes in accepting savings, deposits, and making mortgage and other loans.
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Substitute check
A substitute check or cheque, also called an image cash letter (ICL), clearing replacement document (CRD), or image replacement document (IRD), is a negotiable instrument used in electronic banking systems to represent a physical paper cheque (check).
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Substitute checks in the United States
A substitute check (also called an Image Replacement Document or IRD) is a negotiable instrument used to represent the digital reproduction of an original paper check.
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108th United States Congress
The One Hundred Eighth United States Congress was a meeting of the legislative branch of the United States federal government, composed of the United States Senate and the United States House of Representatives from January 3, 2003 to January 3, 2005, during the third and fourth years of George W. Bush's presidency.
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Redirects here:
Check 21, Check Clearing for the 21st Century Act, Check21, Public Law 108-100 (United States).
References
[1] https://en.wikipedia.org/wiki/Check_21_Act