Non-sufficient funds fee will be limited to $10 in Canada starting next year
In his final days in office, former Prime Minister Justin Trudeau's government made good on its promise to limit the ability ...
MoneySense7d
Bank fees for non-sufficient funds will be capped at $10—but not until next March
New rules limit how much Canada’s banks can charge if you don’t have enough funds in your personal account to cover cheques ...
RBC customer's cheque was cashed twice. He says his bank shouldn't have let it happen
The cheque was first cashed in July 2022 ... to the Canadian Bankers Association (CBA), which represents Canadian banks.
NerdWallet23d
Bank Draft vs. Certified Cheque vs. Money Order: Key Differences to Know
If you’re not sure whether a bank draft or certified cheque is real, you can call the issuing bank. The Canadian Bankers Association website has good tips to protect yourself from fraud.
NerdWallet23d
Here’s How a Bank Draft Works
Bank drafts look similar to cheques, but rather than being subject ... E-transfers allow you to instantly send money to a Canadian recipient’s mobile number or email address.
Canadian arm of China’s largest bank repeatedly broke money-laundering rules despite multiple warnings from regulators
A confidential paper trail reveals Industrial and Commercial Bank of China (Canada) failed to address repeated orders from ...
The Tribune1d
Cuban, Bahamian Gov’ts battle on $90k CIBC funds
# The cheque, for $90,000 and dated August 31, 1999, was made payable by the former Havanaturs (Bahamas) manager, Mr Garcia, and endorsed to Dom’s International Importers but CIBC (Bahamas) did not ...
Prince George Citizen1d
A cheque from ICBC may be in your future
Most mailed rebates will be processed between mid-March and May 2025. ICBC only sends rebates via mail. The insurer urges ...