Check seller definition

Check seller means an individual, partnership, unincorporated
Check seller means an individual, partnership, unincorporated association, or corporation that, for compensation, engages, in whole or in part, in the business of or selling checks, drafts, money orders, or other commercial paper serving the same purpose.
Check seller means an individual, partnership, unin-

Examples of Check seller in a sentence

  • Check seller, currency exchange and currency transmission businesses are commonly known as the money transmission industry.

  • In exchange for a transaction fee and the value of the payment, the Official Check seller issues an instru- ment to the purchaser upon which MoneyGram is liable, and thus may be considered more creditworthy than a personal check.


More Definitions of Check seller

Check seller means an individual, partnership, unincorporated association, or corporation that, for compen-

Related to Check seller

  • Seller has the meaning set forth in the Preamble.

  • The Purchaser means the organization purchasing the Goods, as named in SCC.

  • Buyer has the meaning set forth in the preamble.

  • Seller Parent has the meaning set forth in the Preamble.

  • Purchaser means the organization purchasing the goods.

  • First-time homebuyer means an individual or individuals or an individual and his or her spouse who have not owned a home during the three-year period before the purchase of a home with subsidy assistance, except that the following individual or individuals may not be excluded from consideration as a first-time homebuyer under this definition: