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Kiting
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#	Item
61	Kiting Up the Sky: The Vehicles of Understanding Add to Reading List Source URL: www.smithsonianeducation.org Language: English - Date: 2008-01-29 15:38:57 Visual arts Kite Kite types Flexifoil Smithsonian Kite Festival Samuel Franklin Cody Bali Kite Festival Box kite Kite applications Kites Recreation Air sports
62	Regulation CC Availability of Funds and Collection of Checks Background Regulation CC (12 CFR 229) implements two Add to Reading List Source URL: www.federalreserve.gov Language: English - Date: 2010-06-17 13:03:07 Banking Economics United States federal banking legislation Non-sufficient funds Federal Reserve Expedited Funds Availability Act Overdraft Check kiting Bank Finance Business Payment systems
63	Check Fraud: a Guide to Avoiding Losses Add to Reading List Source URL: www.ots.treas.gov Language: English - Date: 2014-08-03 08:47:47 Payment systems Fraud Financial economics Non-sufficient funds Deception Bank fraud Cheque Check kiting Bank Secrecy Act Finance Business Banking
64	Automatic deposit artwork_Layout 1 Add to Reading List Source URL: www.asumh.edu Language: English - Date: 2013-06-18 14:42:47 Business Investment Deposit account Savings account Automated Clearing House Bank Cheque Tax refund Check kiting Banking Payment systems Finance
65	DOC Document Add to Reading List Source URL: chfs.ky.gov Language: English - Date: 2014-08-09 08:18:43 Banking Money Non-sufficient funds Fee Pricing Credit card Cheque Money order Check kiting Payment systems Business Finance
66	[removed] \| [removed] \| Kansas Attorney General Opinion \| Curt T. Schneider Add to Reading List Source URL: ksag.washburnlaw.edu Language: English - Date: 2012-06-05 16:29:31 Finance Non-sufficient funds Banking Cheque Payment Credit Check kiting Checkwriter Business Economics Payment systems
67	DOC Document Add to Reading List Source URL: www.scstatehouse.gov Language: English - Date: 2010-02-25 12:02:02 Finance Banking Non-sufficient funds Cheque Numismatics Payment Check kiting Negotiable instrument Payment systems Business Economics
68	April 27, 1992 Mr. J.D. Hancock Rexburg City Attorney SMITH & HANCOCK P.O. Box 427 Rexburg, ID 83440 Add to Reading List Source URL: www.ag.idaho.gov Language: English - Date: 2011-04-13 10:15:54 Criminal law Government Local government in the United States Prosecutor Idaho Bad check restitution program Check kiting Law Non-sufficient funds Prosecution
69	Mortgage Broker Pleads Guilty to Structuring Charges An investigation by Federal law enforcement agencies led to the conviction of a mortgage broker who pleaded guilty to structuring more than $600,000 into multiple acco Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2009-10-21 15:24:04 Business Financial services Tax evasion Depository institution Bank Structuring Transactional account Check kiting Deposit account Financial institutions Finance Banking
70	Check Fraud: a Guide to Avoiding Losses Add to Reading List Source URL: www.occ.treas.gov Language: English - Date: 2014-08-03 08:47:47 Payment systems Fraud Financial economics Non-sufficient funds Deception Bank fraud Cheque Check kiting Bank Secrecy Act Finance Business Banking

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