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Google Keyword Rankings for : are checks considered currency
1
https://help.cbp.gov/s/article/Article-332?language=en_US
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https://help.cbp.gov/s/article/Article-332?language=en_US
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2
https://www.lawinsider.com/dictionary/monetary-instruments
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https://www.lawinsider.com/dictionary/monetary-instruments
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3
https://www.accountingcoach.com/blog/postdated-check-not-currency
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https://www.accountingcoach.com/blog/postdated-check-not-currency
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4
https://www.quora.com/Are-checks-considered-cash
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https://www.quora.com/Are-checks-considered-cash
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5
https://www.investopedia.com/terms/c/check.asp
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https://www.investopedia.com/terms/c/check.asp
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6
https://www.principlesofaccounting.com/chapter-6/cash-composition/
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https://www.principlesofaccounting.com/chapter-6/cash-composition/
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7
https://www.ffiec.gov/press/PDF/Purchase_and_Sale_of_Monetary_Instruments_Recordkeeping_Narrative_and_Exam_Pro.pdf
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https://www.ffiec.gov/press/PDF/Purchase_and_Sale_of_Monetary_Instruments_Recordkeeping_Narrative_and_Exam_Pro.pdf
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8
https://www.huntington.com/learn/checking-basics/cashier-check-vs-money-order
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https://www.huntington.com/learn/checking-basics/cashier-check-vs-money-order
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9
https://www.irs.gov/businesses/small-businesses-self-employed/irs-form-8300-reference-guide
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https://www.irs.gov/businesses/small-businesses-self-employed/irs-form-8300-reference-guide
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10
https://www.forbes.com/advisor/banking/personal-check-vs-certified-check-vs-cashiers-check/
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https://www.forbes.com/advisor/banking/personal-check-vs-certified-check-vs-cashiers-check/
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11
https://www.techtarget.com/whatis/definition/Bank-Secrecy-Act-BSA
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https://www.techtarget.com/whatis/definition/Bank-Secrecy-Act-BSA
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12
https://clearitusa.com/u-s-customs-cash-limit/
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https://clearitusa.com/u-s-customs-cash-limit/
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13
https://www.jefferson-bank.com/learning-center/the-difference-between-checks-and-money-orders/
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https://www.jefferson-bank.com/learning-center/the-difference-between-checks-and-money-orders/
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14
https://www.occ.gov/topics/consumers-and-communities/consumer-protection/depository-services/checking-accounts.html
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https://www.occ.gov/topics/consumers-and-communities/consumer-protection/depository-services/checking-accounts.html
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15
https://www.unodc.org/documents/colombia/2013/diciembre/Risk_of_Money_Laudering_version_I.pdf
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https://www.unodc.org/documents/colombia/2013/diciembre/Risk_of_Money_Laudering_version_I.pdf
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16
https://www.firstrepublic.com/insights-education/six-common-types-of-checks
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https://www.firstrepublic.com/insights-education/six-common-types-of-checks
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17
https://www.shsu.edu/klett/Chapter%2027.htm
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https://www.shsu.edu/klett/Chapter%2027.htm
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18
https://www.fincen.gov/sites/default/files/shared/prevention_guide.pdf
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https://www.fincen.gov/sites/default/files/shared/prevention_guide.pdf
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19
https://www.federalreserve.gov/boarddocs/supmanual/cch/efaa.pdf
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https://www.federalreserve.gov/boarddocs/supmanual/cch/efaa.pdf
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20
https://courses.lumenlearning.com/wm-macroeconomics/chapter/measuring-money-currency-m1-and-m2/
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https://courses.lumenlearning.com/wm-macroeconomics/chapter/measuring-money-currency-m1-and-m2/
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21
https://www.key.com/personal/banking101/cashiers-vs-certified-checks.html
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https://www.key.com/personal/banking101/cashiers-vs-certified-checks.html
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22
https://www.bankrate.com/banking/cashiers-check-vs-money-order-what-is-the-difference/
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https://www.bankrate.com/banking/cashiers-check-vs-money-order-what-is-the-difference/
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23
https://faq.usps.com/s/article/What-are-the-Limits-for-Insuring-Cash-and-Checks
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https://faq.usps.com/s/article/What-are-the-Limits-for-Insuring-Cash-and-Checks
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24
https://www.helpwithmybank.gov/help-topics/bank-accounts/cashiers-checks/cashiers-check-hold.html
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https://www.helpwithmybank.gov/help-topics/bank-accounts/cashiers-checks/cashiers-check-hold.html
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25
https://www.usa.gov/unclaimed-money
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https://www.usa.gov/unclaimed-money
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26
https://www.capitalone.com/learn-grow/money-management/how-do-travelers-checks-work/
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https://www.capitalone.com/learn-grow/money-management/how-do-travelers-checks-work/
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27
https://www.fdic.gov/consumers/consumer/news/august2019.html
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https://www.fdic.gov/consumers/consumer/news/august2019.html
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28
https://www.frbservices.org/resources/financial-services/cash/depositing-ordering/visual-reference-guide.html
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https://www.frbservices.org/resources/financial-services/cash/depositing-ordering/visual-reference-guide.html
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29
https://www.cbsa-asfc.gc.ca/publications/forms-formulaires/e677-eng.html
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https://www.cbsa-asfc.gc.ca/publications/forms-formulaires/e677-eng.html
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30
https://www.chase.com/content/dam/chase-ux/documents/personal/checking/deposit-account-agreement.pdf
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https://www.chase.com/content/dam/chase-ux/documents/personal/checking/deposit-account-agreement.pdf
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31
https://open.lib.umn.edu/principleseconomics/chapter/24-1-what-is-money/
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https://open.lib.umn.edu/principleseconomics/chapter/24-1-what-is-money/
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32
https://www.wellsfargo.com/financial-education/basic-finances/manage-money/payments/ins-outs-transfers/
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https://www.wellsfargo.com/financial-education/basic-finances/manage-money/payments/ins-outs-transfers/
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33
https://www.bankofamerica.com/online-banking/mobile-check-deposit-faqs/
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https://www.bankofamerica.com/online-banking/mobile-check-deposit-faqs/
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34
https://www.fbi.gov/how-we-can-help-you/safety-resources/scams-and-safety/common-scams-and-crimes/money-mules
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https://www.fbi.gov/how-we-can-help-you/safety-resources/scams-and-safety/common-scams-and-crimes/money-mules
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35
https://www.dob.texas.gov/money-services-businesses/faqs
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https://www.dob.texas.gov/money-services-businesses/faqs
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36
https://www.sapling.com/7986775/check-considered-cash
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https://www.sapling.com/7986775/check-considered-cash
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37
https://www.experian.com/blogs/ask-experian/the-difference-between-a-money-order-and-a-cashiers-check/
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https://www.experian.com/blogs/ask-experian/the-difference-between-a-money-order-and-a-cashiers-check/
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38
https://wise.com/us/blog/how-long-is-a-check-good-for
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https://wise.com/us/blog/how-long-is-a-check-good-for
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39
https://money.usnews.com/banking/articles/if-you-deposit-a-lot-of-cash-does-your-bank-report-it-to-the-government
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https://money.usnews.com/banking/articles/if-you-deposit-a-lot-of-cash-does-your-bank-report-it-to-the-government
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40
https://www.law.cornell.edu/wex/legal_tender
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https://www.law.cornell.edu/wex/legal_tender
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41
https://www.fisglobal.com/en/insights/merchant-solutions-worldpay/article/8-questions-answered-about-electronic-check-payments
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https://www.fisglobal.com/en/insights/merchant-solutions-worldpay/article/8-questions-answered-about-electronic-check-payments
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42
https://www.westernunion.com/us/en/money-order.html
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https://www.westernunion.com/us/en/money-order.html
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43
https://www.td.com/us/en/personal-banking/finance/money-management-deposits
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https://www.td.com/us/en/personal-banking/finance/money-management-deposits
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44
https://www.bis.org/cpmi/glossary_030301.pdf
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https://www.bis.org/cpmi/glossary_030301.pdf
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45
https://www.wallstreetmojo.com/money-vs-currency/
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https://www.wallstreetmojo.com/money-vs-currency/
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46
https://en.wikipedia.org/wiki/Cheque
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https://en.wikipedia.org/wiki/Cheque
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47
https://www.gobankingrates.com/banking/checking-account/money-order-vs-cashiers-check-difference/
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https://www.gobankingrates.com/banking/checking-account/money-order-vs-cashiers-check-difference/
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48
https://moneyservices.kroger.com/blog/cashing-check-without-bank-account/
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https://moneyservices.kroger.com/blog/cashing-check-without-bank-account/
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49
https://fiscal.treasury.gov/files/reference-guidance/gold-book/check-security-features.pdf
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https://fiscal.treasury.gov/files/reference-guidance/gold-book/check-security-features.pdf
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50
https://www.thebalancemoney.com/cashier-s-checks-overview-315286
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https://www.thebalancemoney.com/cashier-s-checks-overview-315286
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51
https://www.fatf-gafi.org/media/fatf/documents/reports/money-laundering-through-transportation-cash.pdf
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https://www.fatf-gafi.org/media/fatf/documents/reports/money-laundering-through-transportation-cash.pdf
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52
https://business.gov.au/finance/financial-tools-and-templates/key-financial-terms
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https://business.gov.au/finance/financial-tools-and-templates/key-financial-terms
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53
https://www.consumerfinance.gov/ask-cfpb/how-quickly-can-i-get-money-after-i-deposit-a-check-into-my-checking-account-what-is-a-deposit-hold-en-1023/
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https://www.consumerfinance.gov/ask-cfpb/how-quickly-can-i-get-money-after-i-deposit-a-check-into-my-checking-account-what-is-a-deposit-hold-en-1023/
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54
https://www.skynova.com/learn/taxes/cash-deposits
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https://www.skynova.com/learn/taxes/cash-deposits
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55
https://www.dfs.ny.gov/consumers/banking_money
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https://www.dfs.ny.gov/consumers/banking_money
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56
https://www.khanacademy.org/economics-finance-domain/ap-macroeconomics/ap-financial-sector/definition-measurement-and-functions-of-money-ap/a/definition-measurement-and-functions-of-money
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https://www.khanacademy.org/economics-finance-domain/ap-macroeconomics/ap-financial-sector/definition-measurement-and-functions-of-money-ap/a/definition-measurement-and-functions-of-money
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57
https://www.canada.ca/en/financial-consumer-agency/services/payment/pay-by-cheque.html
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https://www.canada.ca/en/financial-consumer-agency/services/payment/pay-by-cheque.html
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58
https://www.jstor.org/stable/2951163
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https://www.jstor.org/stable/2951163
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59
https://www.fec.gov/help-candidates-and-committees/candidate-taking-receipts/types-contributions/
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https://www.fec.gov/help-candidates-and-committees/candidate-taking-receipts/types-contributions/
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60
https://www.austrac.gov.au/individuals/moving-money-across-international-borders
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https://www.austrac.gov.au/individuals/moving-money-across-international-borders
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61
https://www3.mtb.com/personal-banking/checking/understanding-checking-account-transactions
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https://www3.mtb.com/personal-banking/checking/understanding-checking-account-transactions
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62
https://njaes.rutgers.edu/money/pdfs/lesson-plans/DoE-Lesson-Plan-5-Becoming-a-Critical-Consumer.pdf
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https://njaes.rutgers.edu/money/pdfs/lesson-plans/DoE-Lesson-Plan-5-Becoming-a-Critical-Consumer.pdf
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63
https://www.fintrac-canafe.gc.ca/msb-esm/msb-eng
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https://www.fintrac-canafe.gc.ca/msb-esm/msb-eng
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64
https://economictimes.indiatimes.com/definition/check
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https://economictimes.indiatimes.com/definition/check
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65
https://www.wsce.com/blog/difference-between-money-orders-and-cashiers-checks/
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https://www.wsce.com/blog/difference-between-money-orders-and-cashiers-checks/
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66
https://www.compareremit.com/money-transfer-tips/bringing-money-from-your-home-country-to-the-us/
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https://www.compareremit.com/money-transfer-tips/bringing-money-from-your-home-country-to-the-us/
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67
https://docs.google.com/document/preview?hgd=1&id=1a85piUflN4XeIu1EGbu_-LzjrAp3LqB_R4pxx0BprO4
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https://docs.google.com/document/preview?hgd=1&id=1a85piUflN4XeIu1EGbu_-LzjrAp3LqB_R4pxx0BprO4
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68
https://taxation-customs.ec.europa.eu/customs-4/prohibitions-and-restrictions/eu-cash-controls_en
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https://taxation-customs.ec.europa.eu/customs-4/prohibitions-and-restrictions/eu-cash-controls_en
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69
https://www.nerdwallet.com/article/banking/certified-check
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https://www.nerdwallet.com/article/banking/certified-check
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70
https://www.thoughtco.com/credit-cards-and-the-money-supply-1146295
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https://www.thoughtco.com/credit-cards-and-the-money-supply-1146295
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71
https://www.britannica.com/topic/bank/Bank-money
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https://www.britannica.com/topic/bank/Bank-money
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72
https://www.freshbooks.com/hub/taxes/cash-deposit-irs
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https://www.freshbooks.com/hub/taxes/cash-deposit-irs
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73
https://openoregon.pressbooks.pub/socialprovisioning2/chapter/measuring-money-currency-m1-and-m2/
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https://openoregon.pressbooks.pub/socialprovisioning2/chapter/measuring-money-currency-m1-and-m2/
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74
https://smartasset.com/checking-account/all-about-certified-checks
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https://smartasset.com/checking-account/all-about-certified-checks
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75
https://www.checkcity.com/personal-finance/the-advantages-of-using-personal-checks
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https://www.checkcity.com/personal-finance/the-advantages-of-using-personal-checks
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76
https://mint.intuit.com/blog/planning/how-long-does-it-take-for-a-check-to-clear/
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https://mint.intuit.com/blog/planning/how-long-does-it-take-for-a-check-to-clear/
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77
https://www.usbank.com/customer-service/knowledge-base/KB0069609.html
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78
https://www.creditkarma.com/money/i/what-are-stale-dated-checks
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79
https://www.creditrepair.com/blog/money-management/declaring-money-at-customs/
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https://www.creditrepair.com/blog/money-management/declaring-money-at-customs/
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80
http://w3.uch.edu.tw/pwyeh/file2/3/tb03.pdf
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81
https://www.eisneramper.com/federal-reporting-rules-pw-blog-0220/
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82
https://www.seattleu.edu/controllers-office/departmental-budget-management/processing-financial-transactions/bank-deposits-and-cash-receipts/
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https://www.seattleu.edu/controllers-office/departmental-budget-management/processing-financial-transactions/bank-deposits-and-cash-receipts/
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83
https://www.lawny.org/node/63/beware-paying-your-rent-money-orders
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84
http://www.leg.state.fl.us/Statutes/index.cfm?App_mode=Display_Statute&URL=0800-0899/0832/Sections/0832.05.html
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85
https://homework.study.com/explanation/answer-true-or-false-cash-may-include-coins-currency-undeposited-negotiable-instruments-such-as-checks-bank-drafts-and-money-orders.html
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https://homework.study.com/explanation/answer-true-or-false-cash-may-include-coins-currency-undeposited-negotiable-instruments-such-as-checks-bank-drafts-and-money-orders.html
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86
https://travel.gc.ca/air/travelling-money
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87
https://smallbusiness.chron.com/checks-legal-contracts-66202.html
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88
https://www.bankofcanada.ca/banknotes/about-legal-tender/
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https://www.bankofcanada.ca/banknotes/about-legal-tender/
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89
https://codes.ohio.gov/ohio-revised-code/section-2913.11
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90
https://corporatefinanceinstitute.com/resources/wealth-management/negotiable-instrument/
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91
https://www.veem.com/library/checks-or-wire-transfers-which-is-better/
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https://www.veem.com/library/checks-or-wire-transfers-which-is-better/
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92
https://m.rbi.org.in/scripts/PublicationsView.aspx?id=156
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93
https://www.moneynetwork.com/
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94
http://omawww.sat.gob.mx/aduanasPortal/Paginas/en/index.html#!/efectivo
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