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A substitute check (also called an Image Replacement Document or IRD) [1] is a negotiable instrument that is a digital reproduction of an original paper check.As a negotiable payment instrument in the United States, a substitute check maintains the status of a "legal check" in lieu of the original paper check, as authorized by the Check Clearing for the 21st Century Act (the Check 21 Act).
The Interstate Identification Index (III; pronounced "triple-eye"), AKA “FBI Triple I Teletype [1] ”, is a national index of state and federal criminal histories (or rap sheets) in the United States of America, maintained by the Federal Bureau of Investigation (FBI) at the National Crime Information Center (NCIC).
The Check Clearing for the 21st Century Act (or Check 21 Act) is a United States federal law, Pub. L. 108–100 (text), that was enacted on October 28, 2003 by the 108th U.S. Congress.
CAMDEN - Four South Jersey men are accused of taking part in a ring that defrauded banks with checks stolen from the U.S. mail. The scheme operated from June 2022 to June 2024 in Atlantic, Camden ...
PLUMSTED - The former bookkeeper for the New Jersey Apartment Association has pleaded guilty to theft after authorities say she forged checks totaling over a quarter of a million dollars, Ocean ...
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