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  2. List of government-issued identity documents of the Philippines

    en.wikipedia.org/wiki/List_of_government-issued...

    Philippine Identification System (PhilSys) ID: Philippine Statistics Authority: Filipino citizens and non-Filipino citizens with permanent residency [4] NBI clearance: National Bureau of Investigation [5] Overseas Employment Certificate: Philippine Overseas Employment Administration: Overseas Filipino Workers: Postal identity card: Philippine ...

  3. American Association of Motor Vehicle Administrators

    en.wikipedia.org/wiki/American_Association_of...

    AAMVA is a private corporation which strives to develop model programs in motor vehicle administration, police traffic services, and highway safety. The association serves as an information clearinghouse for these same disciplines, and acts as the international spokesperson for these interests. The association is composed of motor vehicle and ...

  4. Philippine Identification System Act - Wikipedia

    en.wikipedia.org/wiki/Philippine_Identification...

    May 29, 2018. Status: In force. The Philippine Identification System Act, also known as the PhilSys Law[ 1] and officially designated as Republic Act No. 11055, is a Philippine law that provides for the basis of for the Philippine government's national identity document system known as the Philippine Identification System (PhilSys).

  5. National Automated Clearing House - Wikipedia

    en.wikipedia.org/wiki/National_Automated...

    National Automated Clearing House, introduced by National Payments Corporation of India, is a centralised clearing service that aims at providing interbank high volume, low value transactions that are repetitive and periodic in nature. Offering credit and debit service to corporates, banks, and financial institutions, the service, aimed at ...

  6. Clearing House Interbank Payments System - Wikipedia

    en.wikipedia.org/wiki/Clearing_House_Interbank...

    Clearing House Interbank Payments System. The Clearing House Interbank Payments System ( CHIPS) is a United States private clearing house for large-value transactions. As of 2023, it settles approximately 500,000 payments totaling US$1.7 trillion per day. [ 1] Together with the Federal Reserve Banks ' Fedwire Funds Service, CHIPS forms the ...

  7. Automated clearing house - Wikipedia

    en.wikipedia.org/wiki/Automated_Clearing_House

    An automated clearing house ( ACH) is a computer-based electronic network for processing transactions, [ 1] usually domestic low value payments, between participating financial institutions. It may support both credit transfers and direct debits. [ 2][ 3] The ACH system is designed to process batches of payments containing numerous transactions ...

  8. BEWARE: Publishers Clearing House doesn't ask winners ... - AOL

    www.aol.com/news/beware-publishers-clearing...

    Jun. 29—Scammers are using a Publisher Clearing House ruse as the latest tactic to take people's money. Publishers Clearing House sweepstakes are legitimate, however, scammers have honed in on a ...

  9. List of financial regulatory authorities by jurisdiction

    en.wikipedia.org/wiki/List_of_financial...

    Turkey. Banking Regulation and Supervision Agency of Turkey (BRSA) ; Capital Markets Board (SPK) ; Insurance and Private Pension Regulation and Supervision Agency (IPRSA) Turks and Caicos. Turks and Caicos Islands Financial Services Commission (TCIFSC) Uganda. Bank of Uganda ; Capital Markets Authority (CMA) ; Insurance Regulatory Authority of ...