Large check deposits don't clear instantly. Holds, verification, and balance delays happen behind the scenes.

A Waukegan, Illinois, man appeared in federal court Monday and admitted traveling outside state lines with the intent to open ...

The Federal Reserve is considering winding down the checking services it provides for banks, according to CNN. The Fed provides an array of check processing and monitoring services that are critical ...

Forbright Bank shares strategies for avoiding online shopping scams during the holidays as fraudsters target busy shoppers.

First the penny. Next, paper checks?

Criminals also continue to target gift cards, with scams common this time of year. Scammers may steal card information before ...

Scam doctored checks to steal from banks across South Jersey ...

Sure, you may have written a check to pay your monthly rent or give a $50 gift to your niece. But do you understand what each part of a check means and its purpose? While paper checks are not ...

Gateway Commercial Finance offers a 10-step guide for CFOs to enhance payment and data security, especially amid holiday fraud spikes.

Department says fraudulent letter and check appeared legitimate – The Atascadero Police Department issued a warning about a mail scam involving fraudulent letters and cashier’s […] ...

Check payments are slipping toward the margins of American finance just as criminals are finding new ways to exploit them, and the Federal Reserve is now openly weighing whether it should keep ...

Shopping online may be more convenient as we get closer to the holidays, and because we're stressing to find something fast, we might not be thinking twice before we click "Check out." FBI El Paso ...