Skip to content

Check Kiting or Not

Question: 
A customer has two checking accounts at one financial institution and is floating checks between these two accounts. Is this check kiting even though another bank isn't involved?
Answer: 

Yes, it is.

First published on BankersOnline.com 1/03/11

First published on 01/03/2011

Filed under: 
Filed under operations as: 

Search Topics