travelers checks

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• Traveler's Check — A medium of exchange that can be used in place of hard currency. Travelers checks are often used by individuals who are traveling on vacation to foreign countries. The checks were first introduced by American Express back in 1891. Travelers… …   Investment dictionary

• Internet fraud — refers to the use of Internet services to present fraudulent solicitations to prospective victims, to conduct fraudulent transactions, or to transmit the proceeds of fraud to financial institutions or to others connected with the scheme. Internet …   Wikipedia

• Bank Secrecy Act — The Bank Secrecy Act of 1970 (or BSA, or otherwise known as the Currency and Foreign Transactions Reporting Act) requires financial institutions in the United States to assist U.S. government agencies to detect and prevent money laundering.… …   Wikipedia

• Automatic Transfer Service - ATS — A banking service offered to customers that has both a general and specific meaning. On a general level, it can mean any automatic transfer of funds between customer accounts. For example, a regular transfer from a checking account to pay off a… …   Investment dictionary

• traveler'scheck — trav·el·er s check (trăvʹəl ərz, trăvʹlərz) n. pl. traveler s checks or travelers checks An internationally redeemable draft purchased in various denominations from a bank or traveler s aid company and payable only upon the purchaser s… …   Universalium

• monetary instrument — noun a) coins and currency (defined in 31 USC § 5312(a)(3)(C)) b) in the United States, refers to coins and currency of a foreign country, travelers’ checks, bearer negotiable instruments, bearer investment securities, bearer securities, stock on …   Wiktionary

• List of Saturday Night Live commercial parodies — This television related list is incomplete; you can help by expanding it. The following is a partial list of Saturday Night Live commercial parodies. On Saturday Night Live (SNL), a parody advertisement is commonly shown after the host s opening… …   Wikipedia

• Committee for Relief in Belgium — The Commission for Relief in Belgium or C.R.B. − known also as just Belgian Relief − was an international (predominantly American) organization that arranged for the supply of food to German occupied Belgium and northern France during the First… …   Wikipedia

• financial institutions — An insured bank; a commercial bank or trust company; a private banker; an agency or branch of a foreign bank in the United States; an insured institution as defined in the National Housing Act; a thrift institution; a broker or dealer registered… …   Black's law dictionary

• financial institutions — An insured bank; a commercial bank or trust company; a private banker; an agency or branch of a foreign bank in the United States; an insured institution as defined in the National Housing Act; a thrift institution; a broker or dealer registered… …   Black's law dictionary

• Dian Fossey — in November 1985; photograph by Yann Arthus Bertrand Born January …   Wikipedia