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  2. Federalist No. 51 - Wikipedia

    en.wikipedia.org/wiki/Federalist_No._51

    The idea of checks and balances existed in other countries, prior to the establishment of this system in the United States, suggesting that the idea of the political separation of powers and of checks and balances in government that was implemented in the United States is a universal concept that is concrete in political theory.

  3. Code of Iowa - Wikipedia

    en.wikipedia.org/wiki/Code_of_Iowa

    The Code of Iowa contains the statutory laws of the U.S. state of Iowa. The Iowa Legislative Service Bureau is a non-partisan governmental agency that organizes, updates, and publishes the Iowa Code. It is republished in full every odd year, and is supplemented in even years.

  4. Dishonoured cheque - Wikipedia

    en.wikipedia.org/wiki/Dishonoured_cheque

    An NSF check may be referred to as a bad check, dishonored check, bounced check, cold check, rubber check, returned item, or hot check. Lost or bounced checks result in late payments and affect the relationship with customers .

  5. Cheque fraud - Wikipedia

    en.wikipedia.org/wiki/Cheque_fraud

    Increasingly, more chains are limiting the amount of cash back received, the number of times cash back can be offered in a week or a given period of time, and obtaining transactional account balances before offering cash back, thereby denying it to those with low balances. For example, Walmart's policy is to determine account balances of those ...

  6. Bad check restitution program - Wikipedia

    en.wikipedia.org/wiki/Bad_Check_Restitution_Program

    A bad check restitution program (BCRP) is a program in the United States that works to retrieve funds from bad check writers in order to repay moneys owed to the recipients of the checks. In other words, these are debt collection operations. Many of these programs are operated by private companies that add fees that may exceed $200, regardless ...

  7. Where's my tax refund? How to track your Iowa, federal ... - AOL

    www.aol.com/wheres-tax-refund-track-iowa...

    You can check your federal tax refund status through the "Where's My Refund?" tool on the Internal Revenue Service's website. Visit irs.gov/refunds or use the IRS2Go mobile app to see the latest ...

  8. Creeping secrecy over names is bad for Iowa and needs to stop

    www.aol.com/creeping-secrecy-over-names-bad...

    A few examples illustrate this issue: Des Moines police officers encountered a tense standoff early the morning after Christmas in 2022. The incident involved a 16-year-old boy with a handgun.

  9. Check kiting - Wikipedia

    en.wikipedia.org/wiki/Check_kiting

    For example, suppose an individual has $10 in a bank account and no cash, but wishes to purchase an item costing $100. Here is how the fraud could be accomplished: The individual first writes Check #1 (a bad check) for $100, and uses it to purchase the item. The check will clear (i.e., the check amount will be deducted from his account) at the ...