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Joe Crouch of Memphis, Tennessee is a compulsive gambler whose addiction has led him to write bad checks for over $80,000. When he discovers that he is facing criminal charges, he confesses his crimes to his wife.
Rigdon Osmond Dees III (born March 14, 1950), best known as Rick Dees, is an American entertainer, radio personality, comedian, actor, and voice artist, best known for his internationally syndicated radio show The Rick Dees Weekly Top 40 Countdown and for the 1976 satirical novelty song "Disco Duck". Dees is a People's Choice Award recipient, a ...
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 one, indicating that there are insufficient cleared funds in the account on which the cheque was ...
Check kiting is a form of check fraud that can result in costly consequences. Learn about signs of potential check kiting and how to avoid becoming a victim.
When a potential customer applies to open a new checking account, the bank or credit union asks ChexSystems to run a search against the service’s database to see if any problems have been ...
Buford Hayse Pusser (December 12, 1937 – August 21, 1974) was the sheriff of McNairy County, Tennessee, from 1964 to 1970, and constable of Adamsville from 1970 to 1972. Pusser is known for his virtual one-man war on moonshining, prostitution, gambling, and other vices along the Mississippi–Tennessee state line.
Check verification services can use a number of different methods or may combine a number to verify the validity of a check. Negative check database. A negative check database contains a comprehensive list of people who either wrote a bad check at a retail location, paid a bill with a check that was returned, also called "bouncing a check".
Tennessee Gov. Bill Lee, a Republican, signed an executive order Tuesday to strengthen background checks and called on the General Assembly to pass the equivalent of a red flag law.
The House banking scandal broke in early 1992, when it was revealed that the US House of Representatives allowed its members to overdraw their House checking accounts without the risk of being penalized by the House bank, which was actually a clearinghouse . The scandal also sometimes known as Rubbergate (from the expressions "rubber check ...
Tennessee Gov. Bill Lee, a Republican, signed an executive order Tuesday to strengthen background checks and called on the General Assembly to pass the equivalent of a red flag law.