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Checks and Electronic Payment Transactions
Checks and Electronic Payment Transactions
Checks and electronic payment transaction Fastfax documents
Following is a list of Fastfax documents about checks and electronic transactions. View other
checks and electronic transaction information
.
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Complete Fastfax Document List
1099-C
Asset Buying
Bankruptcy
Checks and Electronic Payment Transactions
Creditor Issues
Fair Credit Reporting Act (FCRA)
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Title
Added
Updated
Stop Payment Checks Fastfax #1222
05/22/2006
04/25/2012
Internet-Initiated Entries WEB Fastfax #1203
10/14/2005
01/05/2012
Payment Transaction Fees Fastfax #4006
05/27/2008
12/29/2011
State Check Chart Fastfax #3007
11/19/2007
08/26/2011
State Requirements Regarding Notice of Dishonor and Affidavit of Mailing for Check Collection Fastfax #1215
04/17/2006
08/26/2011
Notification Requirements for Post-dated Checks and Other Recurring Post-dated Instruments Fastfax #4011
10/25/2005
08/19/2011
Service Charges for Returned Checks Chart Fastfax #3004
04/29/2008
07/27/2011
State Service Fee Statutes Fastfax #1218
01/02/2008
07/27/2011
Accounts Receivable Entries ARC Fastfax #1204
10/14/2005
07/18/2011
Point-of-Purchase Entries POP Fastfax #1200
10/14/2005
07/18/2011
Overview of the ACH Network Fastfax #4013
05/25/2004
07/18/2011
Signatures on Negotiable Instruments: Liability for Check When Signature Differs From Account Holder Fastfax #1220
10/09/2003
07/11/2011
Return Fee Entries via the ACH Network Fastfax #3070
05/24/2011
Choice of Law Issues in the Check Industry Fastfax #4007
08/04/2003
03/17/2011
Re-presented Check Entries RCK Fastfax #1201
10/14/2005
03/14/2011
Telephone-Initiated Entries TEL Fastfax #1202
10/14/2005
03/14/2011
Accord and Satisfaction Fastfax # 2303
12/20/2010
12/20/2010
Payment Card Data Security Fastfax #1173
07/09/2008
11/29/2010
Sample ARC Notice to Consumers Fastfax #3058
10/04/2010
10/04/2010
Sample RCK Notice to Consumers Fastfax #3059
10/04/2010
10/04/2010
Check 21 Act # 3049
05/10/2010
05/10/2010
Check-Related Statutes of Limitations Fastfax #1223
02/26/2007
06/01/2009
Service Fees: When is a Point of Sale Sign Required? Fastfax #1216
01/02/2008
05/27/2009
Unfair Credit Card Acts or Practices Fastfax #3016
05/07/2009
05/07/2009
Collecting Debts Online Fastfax #1207
12/31/2007
02/25/2009
Regulation E Fastfax #2330
02/01/2006
09/25/2008
Undetermined Service Fees Fastfax #2065
11/21/2007
09/23/2008
Check Acceptance and Identification Fastfax #1206
07/03/2007
07/03/2007
Stale Checks Fastfax #1221
06/01/2007
06/01/2007
Answers to Check Collection Questions Fastfax #1205
02/23/2006
02/23/2006
Regulation CC Fastfax #1217
02/23/2006
02/23/2006
Service Fees for Electronic Transactions Fastfax #1219
02/23/2006
02/23/2006
Credit Cards, Consumers, and Collection Agencies Fastfax #9510
05/25/2004
05/06/2005
Overview of PADDs, EFTs and ACH Transactions Fastfax #4015
01/05/2005
01/05/2005
Payday Loans Fastfax #4002
03/26/2003
03/26/2003
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