Topic: Checks/Share Drafts

Postal Service redesigns its money orders

NEWS: The U.S. Postal Service has introduced a newly redesigned money order. The new design, released in February 2025, enhances security features to deter counterfeiting and other fraudulent activities. The current […]

April 22, 2025
Updated declaration of loss form available

TIP: The League has updated an important form to accommodate a recent change to Wisconsin law. The Wisconsin Claim and Declaration of Loss for Lost, Stolen, or Destroyed Credit Union Cashier’s Check […]

March 3, 2020
#83000 – Wisconsin Claim and Declaration of Loss for Lost, Stolen, or Destroyed Credit Union Cashier’s Check or Teller’s Check (Rev. 1/20)

Use for: Certified, cashier’s or teller’s checks, when a party claims the check was lost, stolen or destroyed when governed by Wisconsin law. Revised 1/20. 8.5 x 11″, 1 copy […]

February 20, 2017
TREAS: 31 CFR 240

Money and Finance: Treasury 240 Endorsement and Payment of Checks Drawn on the United States Treasury.

September 25, 2014
The League’s Internet Check Scam Lobby Poster (09/25/06)

September 24, 2014
The League’s Internet Check Scam Lobby Poster (09/25/06)

September 24, 2014
0169 Overdraft Protection Programs

This release summarizes joint guidance issued by federal regulators on the use of overdraft protection programs. For information about Truth in Savings rules for overdraft protection programs, see ii Release No. 0101. […]

September 19, 2014
0163 Reg. CC – Substitute Checks

This release covers the Federal Reserve Board’s (FRB’s) amendments to Regulation CC that implement the Check Clearing for the 21st Century Act (Check 21).

September 19, 2014
0161 Organization Accounts

This release explains how organizations qualify for credit union membership, how to open organization accounts, and how to handle organization account transactions.

September 19, 2014
Wis. Stats: 404 Uniform Commercial Code – Bank Deposits and Collections as regarding checks/share drafts

404.110 Electronic presentment. 404.111 Statute of limitations. 404.207 Transfer warranties. 404.208 Presentment warranties. 404.209 Encoding and retention warranties. 404.403 Customer’s right to stop payment; burden of proof of loss. 404.404 […]

September 19, 2014