Teresa George proofs the information on a check at the First National Technology Center. Desktop readers at First National branches scan up to 180 checks per minute; bigger ones, like the iTRAN models ...

When it comes to paying for their groceries, consumers still like to whip out their checkbooks. According to a study released by the Food Marketing Institute, Washington, in 2000, checks made up 33% ...

For Carol Sabasteanski, the holidays mean loads of paperwork, and not of the gift-wrapping variety. Sabasteanski is president and CEO of FISC Solutions, which provides financial and organizational ...

TeleCheck, a First Data company, offers check processing and risk reduction services to sellers of products and services. TeleCheck markets its electronic and paper check acceptance services to ...

Julia Kagan is a financial/consumer journalist and former senior editor, personal finance, of Investopedia. Float time refers to the amount of time between when an individual writes and submits a ...

Banc West Investment Services asked the Securities and Exchange Commission to clarify its stance on the potential conflict between FINRA suitability determinations called for by rollover decisions and ...

(Reuters) - U.S. bank regulators increasingly are cracking down on an obscure corner of the multibillion-dollar payments processing sector because security gaps are leaving banks exposed to money ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

The Nationwide Mortgage Licensing System and Registry (NMLS), a mortgage licensing system owned and operated by state financial regulators, will begin processing federal criminal background checks for ...