Because most of our payments are electronic and we have bank checks to represent large amounts, the need for coins and notes is greatly reduced.
Shred information containing sensitive information such as receipts, copies of credit applications, insurance forms, physician statements, bank checks and statements, expired charge cards, convenience checks, and credit offers.
The first time I saw Arthur McKechnie, he came into the bank with some checks.
However, life is a lot easier for me if I assume that the sun will rise in the East tomorrow morning, that my phone will periodically ring with consulting clients, and that my bank will process checks that I deposit.
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Nick also checks his bank balances once a week, and he gets anxious if he dips into his savings.
One warning sign of financial fraud is unexplained checks or bank transfers.
The accounting department, he says, claimed it never received the payments, but Vargas' bank records show the checks were cashed and stamped by Cintas.
Clark says he laid out forged letters, copies of checks and bank records, showing how Isgur had diverted O'Quinn's money into his own accounts and went over lists of which cars O'Quinn did and didn't have.
Jurors were told that Hawkins was a signatory on two of Clayton's bank accounts and wrote 181 checks to deposit into her own accounts.
The Bank of England could impose checks and balances on Scottish fiscal policy, debt, deficit, taxation and public spending, which "could amount to a loss of fiscal autonomy" for Scotland.
Union officials say the companies should simply put those drawing checks from the Jobs Bank to work.
Upon receiving payroll account bank statements, an employer should reconcile them to its books, promptly notifying the depositary bank of any forged or altered checks.
Bank-issued notes would be much like bank-issued traveler's checks.
Those bank accounts were used to issue checks that represented proceeds from online poker play at Full Tilt Poker and Absolute Poker, according to online poker players in the state of Washington who received them and spoke to government investigators, the court documents say.
Mr. Madoff's many honorable and accomplished clients chose to deal with their man outside the institutional checks that come from, say, a heavily regulated bank or a highly transparent mutual fund, perhaps one whose parent is also publicly traded and doubly subject to the checks of a watchful stock market.
The Federal Reserve Bank said 2003 was the year electronic payments trumped checks as the method of choice.
This is about the time that many folks start peering at their bank balances and wondering where the heck their refund checks are.
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When family or friends were involved in elderly abuse, the study found that most cases involved forged checks, stolen credit cards, drained bank accounts, and transferred assets.
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The bank said customers are depositing more than 100, 000 checks each day through their mobile phones.
We erred yesterday in asserting that it is necessary to have a bank account in order to have one's Social Security checks direct-deposited.
The checks are drawn on an account at U.S. Bank, a national bank, customers are having difficulty getting them cashed.
Once the checks are collected, participants in the fraud take them to bank tellers or employees at money-service locations who often have taken bribes, according to court documents submitted in several cases.
In its annual survey work that entailed hundreds of store checks and calls to over 1, 000 consumers, Deutsche Bank found that while consumer electronics were the hot item of the weekend, customers focused on smaller, cheaper items like game consoles, tablets and smaller television sets.
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Among the British banks Royal Bank of Scotland is most vulnerable to being forced to raise new capital, because under July's health checks its stressed capital ratio emerged relatively low at 6.3% (compared with 7.3% for Barclays, 7.7% for Lloyds and 8.5% for HSBC).
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