Reporting Checks Drawn on Escrow Accounts With Insufficient Funds
This article provides a discussion of the legal and ethical considerations behind maintaining escrow accounts, including common misunderstanding surrounding the funds.
When In Doubt – Blame The Bank
Regulators have recently erupted with pronouncements regarding the alleged "abusive" practice of banks charging multiple bounced check charge
Bank Reticence, Longstanding Obstacles Inhibit US Data-Sharing Program: Report
Jay L. Hack quoted in ACAMS