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
Mone-tary instrument services are services that enable your members to purchase, sell, or exchange various currencies.
Monetary instrument services are services that enable your members to purchase, sell, or exchange various currencies.
Monetary instrument: (reverse) repurchase agreement with a maturity of 7-days.
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 recordsKeeping of record for sale of monetary instrument is a requirement of the MLPA and CBN AML/CFT Regulation 2009.
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 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 both Iraqi and foreign currency, bank notes, checks, promissory notes or other evidence of indebtedness, loans, traveler's checks, wire transfers, all negotiable instruments in such form that title passes upon delivery, all incomplete instruments signed but with the payee's name omitted, and securities or stock in bearer form or otherwise in such form that title passes upon delivery and any other items that the CBI may deem appropriate.
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.)