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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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210 (2023) Website. www .lpb .lv /en. JSC "LPB Bank" (previously Latvijas Pasta Banka) is a Latvian bank. It has stated that its focus is providing e-commerce acting as a payment service provider, fintech, business finance and brokerage services. [1] [2] The bank has a large proportion of non-Latvian clients. [3]
New York Community Bancorp, Inc. New York Community Bancorp, Inc. ( NYCB ), headquartered in Hicksville, New York, is a bank holding company for Flagstar Bank. In 2023, the bank operated 395 branches in New York, Michigan, New Jersey, Ohio, Florida, Arizona and Wisconsin. [3] Branches used to be operated under the names Queens County Savings ...
Wise (formerly TransferWise) is a UK-based foreign exchange financial technology company founded by Estonian businessmen Kristo Käärmann and Taavet Hinrikus in January 2011. [2] [3] [4] Wise specializes in cross-border payment transfers. As of 2023, it offers three main products: Wise Account, Wise Business, and Wise Platform.
GCB Bank Ltd. High Street. GCB Bank Limited formally known as Ghana Commercial Bank is the largest bank in Ghana in terms of total operating assets and share of industry deposits, with 14.2% of total industry deposits. [2] In August 2017, the Bank of Ghana, the nation's central bank, announced that it had approved a Purchase and Assumption ...
Bank of Kigali is the largest commercial bank in Rwanda, by total assets. As of 31 December 2019, the bank's total assets were valued at US$1,1059 million, with a loan book of $735.8 million, customer deposits of $697.4 million and shareholders equity of US$239.6 million. [3]
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