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2. Banking Codes and Standards Board of India - Wikipedia

   en.wikipedia.org/wiki/Banking_Codes_and...

   Headquarters. Mumbai, Maharashtra. Agency executive. A C Mahajan, Chairman. Website. www.bcsbi.org.in. The Banking Codes and Standards Board of India (BCSBI) [1] is an independent banking industry watchdog that protects consumers of banking services in India. The board oversee compliance with the "Code of Bank's Commitment to Customers".

3. Cirrus (interbank network) - Wikipedia

   en.wikipedia.org/wiki/Cirrus_(interbank_network)

   ATMs. 2,000,000+. Founded. 1982; 42 years ago (1982) Owner. Mastercard. Cirrus is a worldwide interbank network that provides cash to Mastercard cardholders. As a subsidiary of Mastercard, it connects all Mastercard's credit, debit, and prepaid cards, as well as ATM cards issued by various banks worldwide bearing the Mastercard/ Maestro logo. [1]

4. Bank regulation in the United States - Wikipedia

   en.wikipedia.org/wiki/Bank_regulation_in_the...

   The Bank Secrecy Act of 1970 (BSA), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. [2] Specifically, the act requires financial institutions to keep records of cash purchases of ...

5. Can I cancel a credit card application? - AOL

   www.aol.com/finance/cancel-credit-card...

   Key takeaways. You can cancel a credit card application by calling or emailing the credit card company's customer service department — but you've limited time to act. If you missed the window to ...

6. 8 balance transfer credit card mistakes to avoid - AOL

   www.aol.com/finance/8-balance-transfer-credit...

   Here are eight balance transfer mistakes that you definitely want to avoid. 1. Applying without checking if you qualify. Every time you submit a credit card application, the lender notifies the ...

7. VisionPLUS - Wikipedia

   en.wikipedia.org/wiki/VisionPLUS

   VisionPLUS is a financial software application from First Data Corporation. Originally developed by the Paysys Research and Development Group, [1] this application is mainly used for credit card transaction processing by banks and transaction processing companies, storing and processing credit card, debit card, prepaid, closed end loan accounts and similar financial transactions [2] such as ...