A large check almost always triggers a review. Banks use something called an "exception hold" on deposits they consider ...

Whether you visit your local branch or use a smartphone, writing and depositing a check is a straightforward process. And with the advent of modern technology and the Check 21 Act, processing and ...

CONCORD, Calif. (KGO) -- It's an old scam still sweeping the country. Fraudsters send a victim a large check, tell the person to deposit it in their bank account, then have them send the money ...

The way you endorse a check depends on how you want to use the check Kiara Taylor has worked as a financial analyst for more than a decade. Her career has involved a number of financial firms, ...

Consumers who prefer to make their cash or check deposits at a brick-and-mortar bank location or at an ATM still may need to fill out a deposit slip. A deposit slip ensures that the money is allocated ...

Q: Last fall, on Sept. 30, I gave a $100 check as a gift. That check cleared my account on Oct. 4. On May 17 -- seven months later -- that same check cleared my account at Citizens Bank again. I found ...

Checks aren’t as common today as they once were, but they’re still in use. If someone gives you one, you should know how to endorse it so you can: Done correctly, endorsements make using checks easy.

When writing a check, pay attention to the different parts you need to fill out including the date, recipient’s name, the amount, the memo line and your signature. Many, or all, of the products ...

Editorial Note: Blueprint may earn a commission from affiliate partner links featured here on our site. This commission does not influence our editors' opinions or evaluations. Please view our full ...

When a big check hits your account, it can feel like instant breathing room, but the banking system does not move at the speed of your mobile app. Behind that "pending" status is a tightly regulated ...