USA Payments Funding Rules

Muhammad

In this video, we explain the key rules and regulations governing payments and funding in the United States. Whether you’re a business owner, finance professional, or just interested in how payment systems work, this video breaks down important compliance standards, funding timelines, and legal requirements related to payments in the US. Understand how to navigate the complex landscape of payment processing and funding rules to ensure smooth and lawful transactions.  Don’t forget to like, share, and subscribe for more insightful content!

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00:00How to visit or send money to a prisoner. If you know someone who is in prison,

00:05you may be able to support them by visiting or sending them money.

00:09Find out how to support someone in federal or state prison.

00:13Visit or send money to someone in state or local prison.

00:17Options for visiting or sending money to inmates in state and local prisons vary.

00:22Contact the state or local corrections department for more information.

00:25Send money to someone in federal prison.

00:29People in federal prison have bank-type accounts that they can use to buy things from the prison

00:34commissary. You can deposit money into a federal inmate's account electronically or through a

00:39postal money order by mail. Learn more about depositing money into a federal prisoner's

00:44account. Visit someone in federal prison. The Bureau of Prisons, BOP, recommends completing

00:51these four steps before visiting someone in federal prison. Find out which prison the person you are

00:57visiting is in. Get approval from the prison to visit. Review the prison's rules and regulations

01:03before visiting. View the prison's visiting schedule and find out how to get there. Learn more from BOP

01:10about each step before planning your visit. Who can an inmate add to their visiting list?

01:15Immediate family. Mother. Father. Step-parent, S. Foster parents. Brothers. Sisters. Spouse. Children.

01:32Relatives. Grandparents. Uncles. Aunts. In-laws. Cousins. Other types of approved visitors.

01:42No more than 10 friends slash associates. Foreign officials. Members of religious groups,

01:50including clergy. Members of civic groups. Employers, former or prospective. Sponsors.

01:59Parole advisors. Attorneys. In certain circumstances such as when an inmate first enters prison or is

02:06transferred to a new prison, a visiting list might not exist yet. In this case, immediate family

02:12members who can be verified by the information contained in the inmate's pre-sentence report

02:17may be allowed to visit. However, if there is little or no information available about a person,

02:23visiting may be denied. You should always call the prison ahead of time to ensure your visit will be

02:29permitted. Be prepared. You should be familiar with all visiting rules, regulations, and procedures

02:36before your visit. Wear clothing that is appropriate for a large gathering of men, women, and young

02:43children. Wearing inappropriate clothing, such as provocative or revealing clothes, may result in

02:49your being denied visitation. The following clothing items are generally not permitted but please consult

02:55the visiting policy for the specific facility as to what attire and items are permitted in the visiting

03:00room. Revealing shorts. Halter tops. Bathing suits. See-through garments of any type. Crop tops.

03:11Low-cut blouses or dresses. Leotards. Spandex. Mini skirts. Backless tops. Hats or caps. Sleeveless garments.

03:24Skirts. Skirts 2 inches or more above the knee. Dresses or skirts with a high-cut split in the back,

03:30front, or side. Clothing that looks like inmate clothing, khaki or green military-type clothing.

03:38Visiting duration. By law, an inmate gets at least 4 hours of visiting time per month,

03:44but usually the prison can provide more. However, the warden can restrict the length of visits or the

03:50number of people who can visit at once, to avoid overcrowding in the visiting room.

03:55General Behavior. Because many people are usually visiting, it is important visits are quiet,

04:01orderly, and dignified. The visiting room officer can require you to leave if either you or the inmate

04:07is not acting appropriately. Physical Contact. In most cases, handshakes, hugs, and kisses,

04:15in good taste, are allowed at the beginning and end of a visit. Staff may limit contact for security

04:21reasons, to prevent people from trying to introduce contraband, and to keep the visiting

04:26area orderly. The Federal Bureau of Prisons does not permit conjugal visits.

04:32Plan your trip. Find out when you can visit and get directions to the facility.

04:37Visiting schedules. All institutions have visiting hours on Saturdays, Sundays, and holidays,

04:44and most have them at other times during the week. Weekends are the most popular time to visit,

04:50so prisons may choose to limit visits to either Saturday or Sunday, and the day will vary for each

04:55inmate. Other factors that can affect the days and times you can visit include.

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