Data processing: financial – business practice – management – or co – Automated electrical financial or business practice or... – Finance
Reexamination Certificate
2005-12-22
2009-12-22
Cheung, Mary (Department: 3694)
Data processing: financial, business practice, management, or co
Automated electrical financial or business practice or...
Finance
C705S039000, C705S043000, C713S187000
Reexamination Certificate
active
07636679
ABSTRACT:
A computerized network empowers senders to transfer funds and recipients to receive funds at any time anywhere over the world through user-accessible terminals such as ATM terminals, check-cashing kiosks, supermarket checkout stands, etc. There is no need for either the sender or the recipient to open an account with any financial institution; provided they each use an official identification document to complete the transaction. Furthermore, the disclosed network collects and verifies senders' and recipients' identification information in accordance with the anti-money laundering, anti-terrorist financing, and anti-fraud regulatory requirements, such as the Bank Secrecy Act and the USA PATRIOT Act in the United States and any equivalent laws in other countries.
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David Galland, Connecting ATMs to the web, Nov. 2000, Credit Card Management, v 13, n8, p. 16-20.
Lew Catherine
Song Alexander
Song Victoria
Song Yuh-shen
Badii Behrang
Cheung Mary
Fulbright & Jaworski LLP
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