4
Total Mentions
4
Documents
28
Connected Entities
HOUSE_OVERSIGHT_024117 - HOUSE_OVERSIGHT_024131
ation security The IT Examination Handbook provides guidance on topics such as risks and suggested controls on third-party payment processors (e.g., Automated Clearing House [ACH] providers, remote deposit capture [RDC] providers) and electronic payments (e.g., electronic banking, automated teller machine [ATM]). Anti-Mo
Page: HOUSE_OVERSIGHT_024122 →to other electronic transfers to or from your Accounts, including transfers made with UBS CashConnect feature and certain payments made through the Automated Clearing House ("ACH") system, even if you do not enroll in this service. "Check Provider' is the provider and processor we have appointed to handle payment of
Page: EFTA00016571 →ther electronic transfers to or from your Accounts, including transfers made with the UBS CashConnect feature and certain payments made through the Automated Clearing House ('ACH') system, even if you do not enroll in this service. UBS Visa Debit Card for RMA or 85A If you choose to enroll for the UBS Visa Debit Card
Page: EFTA00024332 →onsible for providing the updated information to the SAM. (c) Mechanisms for EFT payment. The Government may make payment by EFT through either the Automated Clearing House (AC!!) network, subject to the rules of the National Automated Clearing House Association, or the Fedwire Transfer System. The rules governing Fede
Page: EFTA00032889 →
Puerto Rico
LocationUnincorporated territory of the United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

United States
LocationCountry located primarily in North America

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

European Parliament
OrganizationAmerican funk band most prominent during the 1970s

U.S. Treasury
OrganizationMuseum in Munich
non-U.S.
Location
UBS AG
OrganizationSwiss multinational investment bank and financial services company

Puerto
LocationHuman settlement

FINRA
OrganizationAmerican finance industry self-regulatory organization
the Federal Reserve System
Organization
the Internal Revenue Service
Organizationthe State of New York
Location
Stanford University
LocationPrivate research university in Stanford, California, USA
Religious Group/Organization
Organizationthe Joint Chiefs
OrganizationMargin
OrganizationAccounts
OrganizationServices Incorporated
OrganizationUBS Financial Advisor
Organization