Positive Pay Links
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.
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.
School: State UCC Locator
Cornell Law School provides an index of state copies of the
Uniform Commercial Code and related resources.