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  2. New York State Banking Department - Wikipedia

    en.wikipedia.org/wiki/New_York_State_Banking...

    The New York State Banking Department was the oldest bank regulatory agency in the United States. The Department was the primary regulator for state-licensed and state-chartered financial entities, including domestic banks, foreign agencies, branches and representative offices, savings institutions and trust companies, credit unions and other ...

  3. Depository Trust Company - Wikipedia

    en.wikipedia.org/wiki/Depository_Trust_Company

    Depository Trust Company ( DTC ), founded in 1973, is a New York corporation that performs the functions of a central securities depository as part of the US National Market System. [3] DTC annually settles transactions worth hundreds of trillions of dollars, processes hundreds of millions of book-entry deliveries, and custodies millions of ...

  4. What Is Direct Deposit? How It Works and How You Can Set It Up

    www.aol.com/direct-deposit-works-set-181952941.html

    Return the Form to the Payer: Use your bank’s mobile app or submit the direct deposit form in person. Your routing number and your bank account numbers are sensitive information.

  5. Deposit (village), New York - Wikipedia

    en.wikipedia.org/wiki/Deposit_(village),_New_York

    13754. FIPS code. 36-20346. Website. villageofdeposit .org. Deposit is a village in Broome and Delaware counties in the U.S. state of New York. The population was 1,663 at the 2010 census. [2] The village, on the county line, is half within the town of Sanford (Broome County) and half within the town of Deposit (Delaware County).

  6. Cheque clearing - Wikipedia

    en.wikipedia.org/wiki/Cheque_clearing

    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.

  7. Social Security: How Do I Sign Up for Direct Deposit? - AOL

    www.aol.com/finance/social-security-sign-direct...

    Simply log into your my Social Security account and start or change direct deposit. You can also call the U.S. Treasury Electronic Payment Solution Center at 1-877-874-6347 or enroll online at ...