Positive Pay Links
Check
Fraud: A Guide to Avoiding Losses
The Office of the Comptroller of the Currency (OCC), which
charters, regulates, and supervises all national banks,
provides a variety of valuable information on the subject
of check fraud, including a discussion of Positive Pay.
Cornell Law
School: Uniform Commercial Code
Cornell Law School offers articles one through nine of the
uniform commercial code, including the description of
liability in check fraud in articles three and four.
Cornell Law
School: State UCC Locator
Cornell Law School provides an index of state copies of the
Uniform Commercial Code and related resources.
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