Deposits

A Guide to Traditional Money Services

    A Guide to Traditional Money Services
A traditional money service business effectively functions as an alternative to a bank. No one is required to hold a bank account anywhere. Doing so is simply helpful and often
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Uniform Money Services Act Explained

The Uniform Money Services Act was approved by the National Conference of Commissioners on Uniform State Laws as a worthwhile Uniform State Law to help regulate money service businesses. The
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A Full Overview of Deposits

A deposit is the action taken when a payee gives a check to a bank so that the bank will add the value of the check to the payee's account
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Protecting Your Privacy with Online Banking!

One of the biggest worries surrounding any online banking practice is that the customer might become vulnerable to attempts to steal his or her information. Internet fraud is one of
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The Regulation and Compliance of E-Banking

E-banking is a very useful and important tool in the modern world, but one of the issues surrounding e-banking is,
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The Facts About the Collection Process

The collection process is the system by which a depository bank obtains payment from an issuing bank for a check.
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What are Commercial Fund Transfers?

Commercial fund transfers inherently differ from consumer fund transfers in that commercial fund transfers come from commercial parties. A commercial
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Knowing the Rules of Consumer Fund Transfers

Consumer fund transfers are those transfers which concern personal transfers and personal accounts. The first and most obvious distinction between
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Designation of Banks That Collect Money

The banks involved in collecting money each have a different designation, demonstrating the role of that bank with regard to
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A Guide to Electronic Funds Transfer Systems

Electronic funds transfer systems are those systems which are used to perform an electronic funds transfer. There are a number of different systems that fit this bill, from systems that
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Kumbaya Business Names, Buy Websites, Company Names, Domain Names

Kumbaya Business Names