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While each organization has its own Code of Ethics,each have common core ethical considerations including
Altered Check
A cheque that has been modified in a material way (e.g., changing the amount or payee) without the authorization of the issuer.
Check Alteration
The unauthorized modification of a check's details, typically to fraudulently redirect funds or increase the amount.
Negligence
A legal concept entailing a failure to exercise appropriate care or a breach of duty that results in harm or damage to another party.
Expedited Funds Availability Act
A law regulating how quickly banks must make deposited funds available to account holders.
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Q32: The Partnership in Context factor that refers