deposit of check
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check — verb To control or restrain; to hold within bounds. To verify or audit, as to examine the books and records of another or a business for accuracy and proper accounting practices. Particularly used with reference to the control or supervision of… … Black's law dictionary
check — verb To control or restrain; to hold within bounds. To verify or audit, as to examine the books and records of another or a business for accuracy and proper accounting practices. Particularly used with reference to the control or supervision of… … Black's law dictionary
Check Hold — Denotes a period of time equal to the maximum number of days that a bank can legally hold the money from a check that was deposited. After this time it must credit the funds to the account of the party making the deposit. The check holding period … Investment dictionary
check — n 1: something that limits or restrains see also checks and balances 2: a written order signed by its maker directing a bank to pay a specified sum to a named person or to that person s order on demand see also negotiable instrument compa … Law dictionary
Check kiting — is the illegal act of taking advantage of the float to make use of non existent funds in a checking or other bank account; it is a form of check fraud. It is commonly defined as intentionally writing a check for a value greater than the account… … Wikipedia
check — [chek] n. [ME chek < OFr eschec, eschac, a check at chess, repulse < ML scaccus, scahus < Pers šāh, king, principal piece in a game of chess (see SHAH1); prob. sense development: king in danger hostile action restraining action means of… … English World dictionary
check kiting — n. A scam in which an individual deposits worthless checks in different banks and uses his or her good credit to withdraw funds before the checks clear, attempting to deposit the money into the account on which the check is drawn before the… … Law dictionary
Check Point Mailers — are installations at airports in the United States that you can use to mail prohibited items to yourself rather than have the Transportation Security Administration, which runs most airport security in the United States, confiscate and destroy… … Wikipedia
Check 21 Act — The Check Clearing for the 21st Century Act (or Check 21 Act) is a United States federal law, Pub.L. 108 100, that was enacted on October 28, 2003 by the 108th Congress. The Check 21 Act took effect one year later on October 28, 2004. The law… … Wikipedia
check — I n. order to a bank (BE has cheque) 1) to issue, make out, write out a check to 2) to draw a check against one s account; to draw a check on a bank 3) to cash; clear; deposit; present a check 4) to cover a check (by making a deposit) 5) to… … Combinatory dictionary
deposit — I v. To commit to custody, or to lay down; to place; to put; to let fall (as sediment). Jefferson County ex rel. Grauman v. Jefferson County Fiscal Court, 273 Ky. 674, 117 S.W.2d 918, 924. To lodge for safe keeping or as a pledge to intrust to… … Black's law dictionary
