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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. Where To Get a Money Order: 10 Best Places To Buy One - AOL

    www.aol.com/money-order-near-10-best-174045906.html

    Western Union is a popular option for money orders. The maximum limit for a WU money order is $999.99. ... Check with your local Kroger store to find out the maximum limit for a money order. 8 ...

  4. Certified funds - Wikipedia

    en.wikipedia.org/wiki/Certified_funds

    Certified check; Cashier's check (known as a bank draft in Canada) Money order; Manager's check; Wire transfer; Specifically, personal checks are not allowed, as the account may not have sufficient funds, and credit cards are not allowed, as the transaction may later be disputed or reversed. Checks sent by a bank bill payment service can fall ...

  5. 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.

  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. 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 ...

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