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Christina Chow, Paul Stoxen, Marcus Sheire, Timothy G Austin: Real-time brokerage account application system and method. American Express Bank, Snell & Wilmer L, January 20, 2009: US07480633 (4 worldwide citation)

A system and method for processing a brokerage account application in a substantially real-time environment, where a host system retrieves Applicant data via a distributed network, communicates with a credit bureau system to obtain credit decisioning and approval; establishes an Applicant account, a ...


2
Eddy Almonte, Steven Aponte, Gennaro Bruni, Luiz C Couto, Gabriela Crespo, Nageswararao Dasari, Nina Eckstein, Joseph Fernandez, Bill Gilbert, Gordon Joost, George Kreiner, Subramaniam Krishnan, Ramaswamy Madhavan, Arthur McGrath, Colleen Wolfe: System and method for facilitating electronic transfer of funds. American Express Bank, Snell & Wilmer L, September 19, 2006: US07110980 (3 worldwide citation)

A system for facilitating electronic transfer of funds includes a transfer administrator in communication with a transferor institution, one or more intermediary institution, and a transferee institution, the transferor institution having an account at the one or more intermediary institution. The t ...


3
Fides Carlos, Glenn D J Ransier, Farhad Subjally, Shankar Subramaniam, Imran Yusuf: Guaranteed negotiation system and method. American Express Bank, Snell & Wilmer L, January 6, 2009: US07475037 (2 worldwide citation)

A system and method for facilitating the negotiation of credits. The bank issuing the credit and a nominated bank agree to program conditions pursuant to which the nominated bank, based upon its own examination of documents presented under the credit and before said documents are forwarded to, recei ...


4
Eddy Almonte, Steven Aponte, Gennaro Bruni, Luiz C Couto, Gabriela Crespo, Nageswararao Dasari, Nina Eckstein, Joseph Fernandez, Bill Gilbert, Gordon Joost, George Kreiner, Subramaniam Krishnan, Ramaswamy Madhavan, Arthur McGrath, Colleen Wolfe: System and method for facilitating electronic transfer of funds. American Express Bank, Snell & Wilmer, December 7, 2006: US20060277143-A1

A system for facilitating electronic transfer of funds includes a transfer administrator in communication with a transferor institution, one or more intermediary institution, and a transferee institution, the transferor institution having an account at the one or more intermediary institution. The t ...


5
Fides Carlos, Glenn Dj Ransier, Farhad Subjally, Shankar Subramaniam, Imran Yusuf: Guaranteed negotiation system and method. American Express Bank, Snell & Wilmer, March 26, 2009: US20090083193-A1

A system and method for facilitating the negotiation of credits. The bank issuing the credit and a nominated bank agree to program conditions pursuant to which the nominated bank, based upon its own examination of documents presented under the credit and before said documents are forwarded to, recei ...


6