Fraud 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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