search:payable through accounts相關網頁資料

- en.wikipedia.org
  
  Payable-through account - Wikipedia, the free encyclopedia
  
  A payable-through account (PTA) is a demand deposit account through which banking agencies located in the United States extend cheque writing privileges to ...
  
  2025-05-17
  
  瀏覽：852
- www.law.cornell.edu
  
  31 CFR 561.307 - Payable-through account. | LII / Legal Information ...
  
  1 Jul 2014 ... The term payable-through account means a correspondent account maintained by a U.S. financial institution for a foreign financial institution by ...
  
  2025-05-19
  
  瀏覽：840

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N-R - Financial Action Task Force (FATF)

日期：2025-05-20

Non-conviction based confiscation means confiscation through judicial ... The term payable-through accounts refers to correspondent accounts that are used ......

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Wolfsberg CB FAQs 2014 - Wolfsberg Group

日期：2025-05-20

documented cases in which Correspondent Banking accounts have been .... The 2012 FATF recommendations define the term payable-through accounts as ......

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FIL-30-95: Financial Institution Letters: Payable Through Accounts

日期：2025-05-22

7 Apr 1995 ... Federal regulators are concerned that the use of "payable through" accounts may contribute to unsafe and unsound banking practices and ......

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Payable Through Draft Definition | Investopedia

日期：2025-05-22

A draft that is payable through a specific bank. Payable-through-draft instruments draw money from the account of the issuer. Corporations use these instruments ......

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Payable Through Account - Bankers Online

日期：2025-05-19

100 Club Registered: 12/30/08. Posts: 111. Can someone provide an understandable definition of the term "payable through account?" Top ......

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"Payable Through Accounts" and sub-account holders - Bankers ...

日期：2025-05-21

I looked in the BSA regulation and could find no reference to "Payable Through Accounts" or sub-account holders. Can anyone give me a ......

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What is payable through draft (PTD)? definition and meaning

日期：2025-05-23

Definition of payable through draft (PTD): A payment instrument issued to a payee in lieu of a traditional check. This payment method allows the payor more ......

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Money Laundering Process and Examples

日期：2025-05-22

Disguising the origin through the movement of funds trough accounts and ... Payable through accounts also known as pass through or pass by accounts are ......

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