Checks made payable to any person or entity other than you
Be prohibited by, or received in violation of, any law, rule or regulation
Be known or suspected (or should of known of suspected) as fraudulent or otherwise authorized by the owner of the account in which the check was drawn
Has been previously cashed or deposited
Be postdated or more than six (6) months old
Be payable to cash
Be irregular in any way
Bear a signature of the person on whose account the check is drawn
Be drawn on financial institutions located outside of the United States
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Next Steps
There are many resources available from Peninsula Credit Union to help you take steps to securing your financial future. Here are just a few:
Made in partnership with the American Association of Credit Union Leagues, America’s Credit Unions, and TruStage Check fraud may sound like … Read More
Peninsula Credit Union welcomed members, volunteers, board members, and team members to its 2026 Annual Meeting on Thursday, April 23, … Read More
Sometimes the most important thing we can offer a member is not a transaction. It is a moment to pause, … Read More
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