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  2. TreasuryDirect - Wikipedia

    en.wikipedia.org/wiki/TreasuryDirect

    TreasuryDirect is a website run by the Bureau of the Fiscal Service under the United States Department of the Treasury that allows US individual investors to purchase treasury securities, such as savings bonds, directly from the US government.

  3. Substitute checks in the United States - Wikipedia

    en.wikipedia.org/wiki/Substitute_checks_in_the...

    A substitute check (also called an Image Replacement Document or IRD) [1] is a negotiable instrument that is a digital reproduction of an original paper check. As a negotiable payment instrument in the United States, a substitute check maintains the status of a "legal check" in lieu of the original paper check, as authorized by the Check ...

  4. Check verification service - Wikipedia

    en.wikipedia.org/wiki/Check_verification_service

    A check verification service provides businesses or individuals with either the ability to check the validity of the actual check or draft being presented, or the ability to verify the history of the account holder, or both.

  5. Here's Where To Find Out If Missouri's Treasury Owes You ...

    patch.com/missouri/stlouis/here-s-where-find-out...

    In Missouri, you can search for money owed to you through the state treasury website. Just visit ShowMeMoney.com to search the unclaimed property database for your name, and if a match is found...

  6. Know your customer - Wikipedia

    en.wikipedia.org/wiki/Know_your_customer

    Know Your Business or simply KYB is an extension of KYC laws implemented to reduce money laundering. KYB is a set of practices to verify a business. It includes verification of registration credentials, location, the UBOs (Ultimate Beneficial Owners) of that business, etc.

  7. CUSIP - Wikipedia

    en.wikipedia.org/wiki/CUSIP

    A CUSIP ( / ˈkjuːsɪp /) is a nine-character numeric or alphanumeric code (e.g. 037833100 for Apple) that uniquely identifies a North American financial security for the purposes of facilitating clearing and settlement of trades.

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