NON BANK FINANCIAL SERVICES INCLUDING CHECK

Brand	Owner	Address	Description
WESTERN UNION FINANCIAL CENTER	NEW VALLEY CORPORATION	One Lake Street Upper Saddle River NJ 07458	non-bank financial services including check cashing, sales of paper money orders and non-bank wire transfers;
	Where the owner name is not linked, that owner no longer owns the brand

Technical Examples

A system that includes computer hardware, computer software, apparatus, and methodology that enables individuals, businesses, and all types of organizations (both for profit and non-profit) to capture and securely transmit check images (including, but not limited to, personal checks, business checks, travelers checks, money orders, merchant coupons, food coupons, line of credit checks, etc.), deposit information, and other information from remote locations (i.e., locations that could include the financial institution's remote locations, other financial institution's locations, businesses, private residences, etc.), for the purpose of having those checks credited to the depositing individual's or organization's bank account(s) and having the check images (and/or physical checks) entered into the bank check clearing channels for ultimate delivery to the maker bank for payment out of the maker's account.