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| Also, investigate savings arrangements such as the Keep the Change program at Bank of America: Each time enrolled customers use their bank check card, the purchase is rounded to the nearest dollar amount and the difference is moved to the person's savings account. For purposes of Section 1956, monetary instruments means coin or currency of the United States or of any other country, travelers' checks, personal checks, (41) bank checks and money orders, or investment securities or negotiable instruments in bearer form or otherwise in such form that title passes upon delivery. An associated challenge is defining how an archive can grow through these implementation phases and provide the flexibility to grow into a total bank check image archive. |
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