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  2. Credit Support Annex - Wikipedia

    en.wikipedia.org/wiki/Credit_Support_Annex

    If on any Valuation Date, the Delivery Amount equals or exceeds the Pledgor's Minimum Transfer Amount, the Pledgor must transfer Eligible Collateral with a Value at least equal to the Delivery Amount. The Delivery Amount is the amount the Credit Support Amount exceeds the Value of all posted Collateral held by the Secured Party.

  3. ISDA Master Agreement - Wikipedia

    en.wikipedia.org/wiki/ISDA_Master_Agreement

    The 1990s resulted in major document production by ISDA, including (i) a revised version of the Swaps Code, known as the 1991 ISDA Definitions, drafted and replaced later by the 2000 ISDA Definitions; (ii) a revision to the 1987 Master Agreement resulting in the 1992 Master Agreement; (iii) the User's Guide to the 1992 Master Agreement, drafted ...

  4. Collateral management - Wikipedia

    en.wikipedia.org/wiki/Collateral_management

    Managing Collateral Movements: to record details of the collateralised relationship in the collateral management system, to monitor customer exposure and collateral received or posted on the agreed mark-to-market, to call for margin as required, to transfer collateral to its counterparty once a valid call has been made, to check collateral to ...

  5. International Swaps and Derivatives Association - Wikipedia

    en.wikipedia.org/wiki/International_Swaps_and...

    In 2009 a New York Times article mentioned that in 2005 the ISDA allowed rule changes to CDO payouts (Pay as You Go) that would benefit those who bet against (shorted) mortgage-backed securities, like Goldman Sachs, Deutsche Bank, and others. [3] ISDA has offices in New York, London, Hong Kong, Tokyo, Washington D.C., Brussels and Singapore.

  6. Western Union resumes money transfers to Cuba after ... - AOL

    www.aol.com/western-union-resumes-money...

    When Western Union was forced to leave the island in 2020, the money transfer business moved to informal channels, using people known as “mulas” to personally carry the cash into the country.

  7. What is the limit for a balance transfer card? - AOL

    www.aol.com/finance/limit-balance-transfer-card...

    The amount you can transfer with a balance transfer credit card depends on your credit limit, which is determined by factors like your credit score and income as well as the issuer’s policies ...

  8. Western Union - Wikipedia

    en.wikipedia.org/wiki/Western_Union

    Western Union Telegraph Building, lithograph. The Western Union Company is an American multinational financial services corporation headquartered in Denver, Colorado.. Founded in 1851 as the New York and Mississippi Valley Printing Telegraph Company in Rochester, New York, [3] the company changed its name to the Western Union Telegraph Company in 1856 after merging with several other telegraph ...

  9. Money order - Wikipedia

    en.wikipedia.org/wiki/Money_order

    A money order is purchased for the amount desired. In this way it is similar to a cashier's check.The main difference is that money orders are usually limited in maximum face value to some specified figure (for example, the United States Postal Service limits domestic postal money orders to US$1,000.00 as of November 2023) while cashier's check are not.