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- Check Cashing Service
- Escrow Service
- Money Transfer Service
- Banking Systems & Service-Electronic
- Functions Related to Depository Banking, NEC (escrow and fiduciary agencies)
- Foreign Exchange Brokers & Dealers
- Money Order Service
- Currency Exchanges
- Money Brokers
- Nondeposit Trust Facilities
- Clearing Houses
- Fiduciaries
- Money Order Systems
- Functions Related To Deposit Banking
- Functions Related to Depository Banking, NEC (escrow and fiduciary agencies)