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  2. Dishonoured cheque - Wikipedia

    en.wikipedia.org/wiki/Dishonoured_cheque

    A dishonoured cheque (also spelled check) is a cheque that the bank on which it is drawn declines to pay (“honour”). There are a number of reasons why a bank might refuse to honour a cheque, with non-sufficient funds ( NSF ) being the most common, indicating that there are insufficient cleared funds in the account on which the cheque was drawn.

  3. Individual shared responsibility provision - Wikipedia

    en.wikipedia.org/wiki/Individual_shared...

    The worksheets located in the instructions [15] to Form 8965, Health Coverage Exemptions, could be used to figure the shared responsibility payment amount that was due while still in effect. The annual payment amount was a percentage of the household income in excess of the return filing threshold or a flat dollar amount, whichever was greater ...

  4. Substitute checks in the United States - Wikipedia

    en.wikipedia.org/wiki/Substitute_checks_in_the...

    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).

  5. When is it worth breaking a CD? What savers need to know ...

    www.aol.com/finance/cd-early-withdrawal-penalty...

    Assuming your CD has three years remaining to maturity, you'd pay the $400 penalty and give up on $1,224 in interest when you break it — a total cost of $1,624.

  6. Check kiting - Wikipedia

    en.wikipedia.org/wiki/Check_kiting

    Laws vary from state to state, but one example is Ohio Revised Code 2913.11(2)(B), which states: "No person, with purpose to defraud, shall issue or transfer or cause to be issued or transferred a check or other negotiable instrument, knowing that it will be dishonored or knowing that a person has ordered or will order stop payment on the check ...

  7. Victims' lawyer questions timing of dementia diagnosis of ex ...

    www.aol.com/victims-lawyer-questions-timing...

    A lawyer for sex trafficking victims in a ring allegedly run by ex-Abercrombie & Fitch CEO Mike Jeffries has doubts about claims he has dementia.

  8. Best CD rates today: Last chance to grab yields of up to 4.52 ...

    www.aol.com/finance/best-cd-rates-today-last...

    Penalty for early withdrawals. If you need to access your money before your CD term expires, you face fees equal to several months of interest — as much as three to six months’ worth ...

  9. California Franchise Tax Board - Wikipedia

    en.wikipedia.org/wiki/California_Franchise_Tax_Board

    In 1950, California abolished the office of the Franchise Tax Commissioner and created the Franchise Tax Board as it exists today. [1] The Executive Officers of the Franchise Tax Board have been: John J. Campbell (1950–1963) Martin Huff (1963–1979) Gerald H. Goldberg (1980–2005) Selvi Stanislaus (2006–present), the first woman to hold ...