Clearing House Association

Results: 342



#Item
131Office of the Comptroller of the Currency / Economy of the United States / Banking in the United States / Office of Thrift Supervision / Federal preemption / Cuomo v. Clearing House Association /  L. L. C. / Dodd–Frank Wall Street Reform and Consumer Protection Act / National bank / Savings and loan association / United States federal banking legislation / Finance / Financial regulation

Office of Thrift Supervision Integration

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Source URL: www.occ.treas.gov

Language: English - Date: 2014-10-19 09:40:33
132Economics / Automated Clearing House / Clearing / Electronic funds transfer / Payment / Cheque / NACHA – The Electronic Payments Association / Debit card / Cash management / Payment systems / Business / Finance

NC OSC Policy[removed]Maximization of Electronic Payment Methods Policy Area: eCommerce

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Source URL: www.ncosc.net

Language: English - Date: 2014-03-03 15:45:22
133Finance / Marketing / Technology / Financial institutions / Insurance in the United States / National Association of Insurance Commissioners / Automated Clearing House / Electronic funds transfer / Naic /  Cavite / Payment systems / Electronic commerce / Business

EFT Implementation Guide Industry SERFF Updated January 1, 2014

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Source URL: www.serff.com

Language: English - Date: 2014-03-20 11:44:02
134Finance / Automated Clearing House / Electronic funds transfer / Clearing / Payment / Cheque / NACHA – The Electronic Payments Association / Bank / Payment systems / Business / Economics

DOC Document

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Source URL: dllr.maryland.gov

Language: English - Date: 2013-05-17 09:35:38
135Economics / Automated Clearing House / Substitute check / Debit card / Electronic funds transfer / Payment / Cheque / NACHA – The Electronic Payments Association / Demand draft / Payment systems / Business / Finance

Comments of National Consumer Law Center On behalf of its low income clients to the California Department of Business Oversight, Legal Division on

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Source URL: www.nclc.org

Language: English - Date: 2014-05-28 15:35:15
136Financial markets / ISDA Master Agreement / Netting / United States housing bubble / International Swaps and Derivatives Association / Over-the-counter / Derivative / Clearing house / Swap / Financial economics / Finance / Investment

ISDA Research Notes Number 1, 2010 ®

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Source URL: www.naic.org

Language: English - Date: 2011-08-16 16:04:04
137Finance / Overdraft / Single Euro Payments Area / Credit card / Automated Clearing House / Debits and credits / Receiving Depository Financial Institution / Bank / Fee / Payment systems / Business / Economics

January 13, 2014 By email to [removed] Maribel Bondoc NACHA-the Electronic Payment Association[removed]Sunrise Valley Drive, Suite 100 Herndon, VA 20171

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Source URL: www.nclc.org

Language: English - Date: 2014-04-24 10:25:47
138Economics / Automated Clearing House / Cheque / Clearing / Routing transit number / Bank / NACHA – The Electronic Payments Association / Magnetic ink character recognition / Payment / Payment systems / Business / Finance

COUNTY OF FAIRFAX DEPARTMENT OF FINANCE How to find your bank’s ABA Routing number

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Source URL: www.fairfaxcounty.gov

Language: English - Date: 2011-06-02 08:10:15
139Stock market / Financial markets / Derivative / Trade Repository / Clearing house / Canadian securities regulation / Autorité des marchés financiers / Securities Commission / International Swaps and Derivatives Association / Financial economics / Finance / Investment

Canadian Securities Administrators Consultation Paper[removed]on Over-the-Counter Derivatives Regulation in Canada

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Source URL: www.osc.gov.on.ca

Language: English - Date: 2012-08-26 19:18:43
140Finance / Clearing / NACHA – The Electronic Payments Association / Bank / Payment / Automated Clearing House / Payment systems / Economics / Business

OMB No[removed]Exp[removed]DEPARTMENT OF HOMELAND SECURITY U.S. Customs and Border Protection

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Source URL: baybrokerageus.com

Language: English - Date: 2013-08-01 12:32:38
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