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  2. Cheque clearing - Wikipedia

    en.wikipedia.org/wiki/Cheque_clearing

    Cheque truncation was introduced in various countries, starting in the 1990s, to allow electronic images to be made of physical cheques, for electronic clearance. The legalisation of remote deposit made it possible for businesses and bank customers to deposit cheques without delivering them to their own banks.

  3. e-QIP - Wikipedia

    en.wikipedia.org/wiki/E-QIP

    e-QIP form of John O. Brennan. e-QIP (Electronic Questionnaires for Investigations Processing) is a secure website managed by OPM that is designed to automate the common security questionnaires used to process federal background investigations. e-QIP was created in 2003 as part of the larger e-Clearance initiative designed to speed up the ...

  4. Clearing (finance) - Wikipedia

    en.wikipedia.org/wiki/Clearing_(finance)

    v. t. e. In banking and finance, clearing denotes all activities from the time a commitment is made for a transaction until it is settled. This process turns the promise of payment (for example, in the form of a cheque or electronic payment request) into the actual movement of money from one account to another.

  5. Sensitive compartmented information facility - Wikipedia

    en.wikipedia.org/wiki/Sensitive_compartmented...

    A sensitive compartmented information facility ( SCIF / skɪf / ), in United States military, national security/national defense and intelligence parlance, is an enclosed area within a building that is used to process sensitive compartmented information (SCI) types of classified information .

  6. Sensitive compartmented information - Wikipedia

    en.wikipedia.org/wiki/Sensitive_compartmented...

    Sensitive compartmented information. Sensitive compartmented information ( SCI) is a type of United States classified information concerning or derived from sensitive intelligence sources, methods, or analytical processes. All SCI must be handled within formal access control systems established by the Director of National Intelligence.

  7. Single-window system - Wikipedia

    en.wikipedia.org/wiki/Single-window_system

    The single-window system or single-window concept [1] is a trade facilitation concept which allows an international (cross-border) trader to submit information to a single agency, rather than having to deal with multiple agencies in multiple locations to obtain the necessary papers, permits, and clearances to complete their import or export ...