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Clearing account
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#	Item
621	Ruling FIN-2008-R010 Issued: December 11, 2008 Subject: Whether a Company that Engages in Certain Operations as an Authorized Agent for Collection of Social Security and Veteran Benefits is a Money Services Business Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2009-02-19 17:00:45 Finance Money order Automated Clearing House Cheque Financial Crimes Enforcement Network Payment Deposit account Electronic money USA PATRIOT Act Title III Subtitle B Payment systems Business Economics
622	Student Accounts Office 4400 University Drive, MS 2E2, Fairfax, Virginia[removed]Phone: [removed]Fax: [removed]Direct Deposit Authorization Form (Please Print) Add to Reading List Source URL: financialaid.gmu.edu Language: English - Date: 2012-07-25 11:20:36 Payment systems Banking Bank Deposit account Debits and credits Tax refund Automated Clearing House Finance Business Accountancy
623	charles SCHWAB THE SCHWAB BUILDING[removed]MONTGOMERY STREET Add to Reading List Source URL: www.sec.gov Language: English - Date: 2004-06-17 12:30:32 Finance Self-regulatory organizations Transaction processing Stock market Depository Trust & Clearing Corporation Charles Schwab Corporation Settlement Straight-through processing Demat account Financial economics Securities Financial system
624	AUTHORIZATION FOR DIRECT PAYMENT NAME: TENANT ACCOUNT NUMBER: Tlingit-Haida Regional Housing Authority PO BOX[removed]PHONE: ([removed] Add to Reading List Source URL: regionalhousingauthority.org Language: English - Date: 2013-10-05 19:16:38 Economics Banking Electronic commerce Non-sufficient funds Automated Clearing House Debits and credits Cheque Savings account Deposit account Business Finance Payment systems
625	OSUP/F12B R[removed]STATE OF LOUISIANA LAGOV ERP-HUMAN CAPITAL MANAGEMENT DIRECT DEPOSIT ENROLLMENT AUTHORIZATION Add to Reading List Source URL: www.crt.state.la.us Language: English - Date: 2014-08-22 11:09:44 Banking Money Cheque Numismatics Deposit account Bank Financial institution Automated Clearing House USA PATRIOT Act Title III Subtitle A Payment systems Finance Business
626	ACH Debit Authorization I (we)____________________________hereby authorize Mapleturn Utilities, Inc. to initiate debit entries to my (our) account indicated below and the financial institution named below to debit the Add to Reading List Source URL: www.mapleturn.org Language: English - Date: 2010-06-03 20:28:22 Money Cheque Debits and credits Automated Clearing House Payment systems Business Finance
627	Comment Letter on File No. S7-22-06 Add to Reading List Source URL: www.sec.gov Language: English - Date: 2007-03-30 09:42:27 Custodian bank Fiduciary Individual retirement account Custodial account Gramm–Leach–Bliley Act Depository Trust & Clearing Corporation Bank Law Financial institutions United States federal banking legislation
628	AUTOMATIC WITHDRAWAL AUTHORIZATION  New  Change  Inactivate (Complete Sections 1 & 3 only) Add to Reading List Source URL: www.get.wa.gov Language: English - Date: 2013-12-04 19:14:01 Payment systems Investment Automated Clearing House Debits and credits Deposit account Savings account Bank account Bank Cash management Banking Finance Business
629	3798, Electronic Fund Transfer (EFT) Authorization Add to Reading List Source URL: www.michigan.gov Language: English - Date: 2012-12-07 20:54:57 Electronic commerce Finance Banking Automated Clearing House Cheque Transactional account Electronic funds transfer Payment Social Security Payment systems Business Economics
630	STATE OF ALASKA Mail completed form to: DIV OF FINANCE / DEPT OF ADMINISTRATION PO BOX[removed]JUNEAU AK[removed]or FAX to: ([removed] Add to Reading List Source URL: www.commerce.alaska.gov Language: English - Date: 2013-07-24 14:14:27 Business Economics Electronic commerce Cheque Numismatics Automated Clearing House Bank Transactional account Credit card Payment systems Banking Finance

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