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Forty-nine US states (sans Montana [4] [5]) regulate (i.e., require licensure for) money transmitters, although the laws vary from one state to the other. [6] Most of the states require a money transmitter surety bond with widely ranging amounts from as little as $25,000 to over $1 million and maintain a minimum capital requirement.
Cheque clearing (or check clearing in American English) or bank clearance is the process of moving cash (or its equivalent) from the bank on which a cheque is drawn to the bank in which it was deposited, usually accompanied by the movement of the cheque to the paying bank, either in the traditional physical paper form or digitally under a cheque truncation system.
Postcrossing is an online project for people to exchange postcards with other project members globally. The project's tag line is "send a postcard and receive a postcard back from a random person somewhere in the world!" [2] The name Postcrossing is a union of the words postcard and crossing, and its origin "is loosely based on the Bookcrossing ...
Automated Customer Account Transfer Service (ACATS) is an almost entirely electronic system in the United States that executes the transfer of financial securities from a trading account at one institution to the trading account at another.
The Joe F. Gurney Transfer Facility or Joe F. Gurney Unit (ND) was a Texas Department of Criminal Justice men's Transfer Unit located in unincorporated Anderson County, Texas. [1] The unit is along Farm to Market Road 2054 , 4 miles (6.4 km) south of Tennessee Colony .
Both transfer centers and transit centers are locations that facilitate transfers among routes and includes amenities such as a climate-controlled waiting area. [2] The main portion of the West Transfer Center is located north of the DART light rail tracks and has 13 bus stands (also known as bus bays) laid out in a circle, lettered A through M ...
When a letter or a postcard is accepted into the care of a postal service, a black postmark is applied on the postage stamp, known as the "posting postmark" (Chinese: 收寄日戳). When a letter or a postcard is delivered, a red postmark is applied on the back side of the envelope or a blank region of the postcard, known as the "delivery ...
"Greetings from Chicago, Illinois" large-letter postcard produced by Curt Teich The history of postcards is part of the cultural history of the United States. Especially after 1900, "the postcard was wildly successful both as correspondence and collectible" and thus postcards are valuable sources for cultural historians as both a form of epistolary literature and for the bank of cultural ...