Monetary instrument definition

Monetary instrument means a check, draft, money order or other commercial paper serving the same purpose.
Monetary instrument means United States coins
Monetary instrument means United States coins and currency; coins and currency of a foreign country; travelers checks; personal checks, bank checks, and money orders; investment securities; bearer negotiable instruments; bearer investment securities; or bearer securities and certificates of stock in such form that title thereto passes upon delivery.

Examples of Monetary instrument in a sentence

  • Monetary instrument services are services that enable your members to purchase, sell, or exchange various currencies.

  • Mone-tary instrument services are services that enable your members to purchase, sell, or exchange various currencies.

  • Monetary instrument recordsKeeping of record for sale of monetary instrument is a requirement of the MLPA and CBN AML/CFT Regulation 2009.

  • Some components of the collected data could also be used for other purposes and by other units, e.g. by Motionlogic, a legally independent subsidiary of DT, to improve and verify algorithms in location based services.

  • Monetary instrument includes coins, currency, travelers checks, and bearer instruments such as personal or cashiers checks, and stocks and bonds.


More Definitions of Monetary instrument

Monetary instrument means coin or currency of Malaysia or of any other country, travellers’ cheque, personal cheque, bank cheque, money order, investment security or negotiable instrument in bearer form or otherwise in such form that title thereto passes upon delivery or upon delivery and endorsement;
Monetary instrument means coin or currency of Nigeria or of any other country, traveller's cheque, personal cheque, bank cheque, money order, investment security in bearer form or otherwise in such form that title thereto passes upon delivery;
Monetary instrument means coin or currency of Malaysia or of any other country, traveller's cheque, personal cheque, bank cheque, money order, investment security in bearer form or otherwise in.such form that title thereto passes upon delivery or upon delivery and endorsement, and negotiable instrument- in bearer form or otherwise in such form that title thereto passes upon delivery or upon delivery and endorsement;
Monetary instrument means coin or currency of the United States or any other country; a traveler's check; a personal check; a bank check; a cashier's check; a money order; a bank draft of any country; an investment security or negotiable instrument in b earer form or in other form such that title passes upon delivery; a prepaid or stored value card or other device that is the equivalent of moneyand can be used to obtain cash, property, or services; or gold, silver, or platinum bullion or coins. S. 932.70 3(1)(a)5., F.S.
Monetary instrument means “United States currency and coin” and it includes “any personal check . . . in bearer form or otherwise in a form in which title thereto passes upon delivery.” (§ 186.9, subd. (d).) “Monetary instrument” does not include “personal checks made payable to the order of a named party which have not been endorsed or which bear restrictive endorsements, and also does not include personal checks which have been endorsed by the named party and deposited by the named party into the named party’s account with a financial institution.” (Ibid.)
Monetary instrument means a coin or currency of The Gambia or of any country, traveller’s cheque, personal cheque, bank cheque, money order or investment security in bearer form or otherwise in such form that title to the instrument passes upon delivery;
Monetary instrument means bills and coins of the United Mexican States or legal-tender bills and coins of any other country, gold and silver coins, traveller’s cheques, bank cheques or promissory notes derived from a credit contract related to the use of a credit or debit card, or any electronic or other similar means of payment.