Quimbee logo
DMCA.com Protection Status

Check Kiting

Definition

A form of check fraud in which a check is drawn from an account with insufficient funds from one bank, and a second check from an account with insufficient funds at another bank is drawn and deposited in the first bank to cover the amount of the first check.

Related Rules


Mauris finibus odio eu maximus interdum. Ut ultricies suscipit justo in bibendum. Sed eu magna efficitur, luctus lorem ut, tincidunt arcu. Praesent varius sit amet erat hendrerit placerat. In posuere eget ante id facilisis. Integer semper venenatis felis lacinia malesuada.

First National Bank of Chicago v. Standard Bank & Trust


Mauris finibus odio eu maximus interdum. Ut ultricies suscipit justo in bibendum. Sed eu magna efficitur, luctus lorem ut, tincidunt arcu. Praesent varius sit amet erat hendrerit placerat. In posuere eget ante id facilisis. Integer semper venenatis felis lacinia malesuada.

First National Bank v. Colonial Bank