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  2. People's United Financial - Wikipedia

    en.wikipedia.org/wiki/People's_United_Financial

    Map of People's United branches as of March 2013. People's United Financial, Inc., was an American bank holding company that owned People's United Bank. [1] The bank operated 403 branches in Connecticut, southeastern New York State, Massachusetts, Vermont, Maine, and New Hampshire. [1] It was the second-largest full-service bank in New England ...

  3. Santander staff and '30 million' customers hacked - AOL

    www.aol.com/finance/santander-staff-30-million...

    30 million people’s bank account details. 6 million account numbers and balances. 28 million credit card numbers. HR information for staff. Santander has not commented on the accuracy of those ...

  4. Citizens Financial Group - Wikipedia

    en.wikipedia.org/wiki/Citizens_Financial_Group

    In 2004, RBS purchased the credit card division of Connecticut-based People's Bank. This purchase allowed Citizens to issue and market its own credit cards. In October 2015, RBS sold its remaining stake in Citizens Financial Group, having progressively reduced its stake through an initial public offering (IPO) started in 2014.

  5. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal. The Payment Card Industry Data Security Standard (PCI DSS) is the data security standard created to ...

  6. Here’s Your People’s United Bank Routing Number - AOL

    www.aol.com/finance/people-united-bank-routing...

    People's United Bank Routing Number In the event you need to wire funds to or from your People's United account, this is the routing number you'll use: Keep in mind there will likely be a transfer ...

  7. Access (credit card) - Wikipedia

    en.wikipedia.org/wiki/Access_(credit_card)

    Magnetic stripe credit card. Operator. Joint Credit Card Company. Currency. Pound sterling and Irish pound. Access was a British credit card brand launched by Lloyds Bank, Midland Bank and National Westminster Bank in 1972 to rival the already established Barclaycard. It became defunct in 1996, when it was taken over by MasterCard .

  8. Here’s Your People’s United Bank Routing Number - AOL

    www.aol.com/finance/people-united-bank-routing...

    People's United Bank is a regional financial institution that's been serving the American Northeast since 1842. Today, it commands $59 billion in assets across more than 400 branches. In this ...

  9. 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 ...

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