Credit rating scores Watertown

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The check is then dishonored as a forgery, and the bank withdraws the money from the victim's account or demands repayment from the victim. Many people who fall victim to this fraud think that they protecting themselves by checking credit rating scores Watertown with the bank to be sure that the check has cleared before they withdraw any money. Unfortunately, this fraud is based upon laws which require banks to make deposits available to their customers within a specified period of time, which is usually significantly shorter than the amount of time it takes for the bank to determine that the check is no good. As was previously mentioned, banks operate under federal regulations which require them to make deposited funds available to a customer within a specific amount of time. If banks do not detect a problem with the check during that time, they will make the funds available to the customer. A bank teller may sincerely believe that as the funds are available in the account, the check was good. credit report scores free Faced with the prospect of having to explain their violation of federal banking laws, particularly in cases where the checks ultimately are honored, banks have opted to follow the law and put a risk of loss on the person who deposits the check.