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  2. Demand draft - Wikipedia

    en.wikipedia.org/wiki/Demand_draft

    A specimen demand draft. A demand draft (DD) is a negotiable instrument similar to a bill of exchange. A bank issues a demand draft to a client (drawer), directing another bank (drawee) or one of its own branches to pay a certain sum to the specified party (payee). [1] [2] A demand draft can also be compared to a cheque. However, demand drafts ...

  3. Remotely created check - Wikipedia

    en.wikipedia.org/wiki/Remotely_created_check

    Demand drafts entail a large potential for fraud.Banks report that demand draft fraud is becoming more common. [1] Under the current Federal Reserve Board guidelines the customer has a time frame of 90 days from the time the check was deposited to dispute the transactions.

  4. BCBS 239 - Wikipedia

    en.wikipedia.org/wiki/BCBS_239

    BCBS 239 is the Basel Committee on Banking Supervision's standard number 239. The subject title of the standard is: "Principles for effective risk data aggregation and risk reporting".

  5. 1 Reason Why This Dividend is Safer Than its Peers - AOL

    www.aol.com/news/2013-03-29-1-reason-why-this...

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  6. Are some bonds safer than others? - AOL

    www.aol.com/finance/bonds-safer-others-120000404...

    Bonds are considered safer than stocks, but they do come with their own risk set. ... Liquidity risk can happen for a number of reasons, including factors like low demand in the bond market ...

  7. Banker's acceptance - Wikipedia

    en.wikipedia.org/wiki/Banker's_acceptance

    When a draft promises immediate payment to the holder of the draft, it is called a sight draft. Cheques written on demand deposits are examples of sight drafts. When a draft promises a deferred payment to the holder of the draft, it is called a time draft. The date on which the payment is due is called the maturity date.

  8. Why Credit Cards Are Safer Than Debit Cards - AOL

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  9. Cashier's check - Wikipedia

    en.wikipedia.org/wiki/Cashier's_check

    A cashier's check (or cashier's cheque, cashier's order, official check; in Canada, the term bank draft is used, [1] not to be confused with Banker's draft as used in the United States) is a check guaranteed by a bank, drawn on the bank's own funds and signed by a bank employee. [2]