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  2. First Premier Bank - Wikipedia

    en.wikipedia.org/wiki/First_Premier_Bank

    In 2007, the bank settled a case with the New York Attorney General, who claimed that the bank used deceptive practices to market its credit cards. As part of the settlement, the bank paid $4.5 million. Criticisms. As of December 2010, First Premier Bank was reportedly offering a credit card with a 79.9% interest rate and a $300 limit.

  3. Card - Wikipedia

    en.wikipedia.org/wiki/Card

    CARD (domain), caspase recruitment domain in proteins. Collegiate Aerial Robotics Demonstration, an American robotics competition. Comprehensive Antibiotic Resistance Database, a biological database. card {\displaystyle \operatorname {card} } , a mathematical function that returns the cardinality of a set.

  4. Sainsbury's Bank - Wikipedia

    en.wikipedia.org/wiki/Sainsbury's_Bank

    Sainsbury's Bank plc. Sainsbury's Bank plc is a British bank wholly owned by Sainsbury's, a national supermarket chain in the United Kingdom. The bank began trading on 19 February 1997 as a joint venture between J Sainsbury plc and Bank of Scotland. Sainsbury's took full ownership of the bank in January 2014. [2]

  5. 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 ...

  6. Joseph P. Williams - Wikipedia

    en.wikipedia.org/wiki/Joseph_P._Williams

    Joseph P. Williams (February 2, 1915 – November 8, 2003) was the creator of the BankAmericard, the first nationwide bank credit card, which later evolved into the VISA brand. Early life [ edit ] Williams was born in Newark, New Jersey .

  7. Charge card - Wikipedia

    en.wikipedia.org/wiki/Charge_card

    Personal finance. A charge card is a type of credit card that enables the cardholder to make purchases which are paid for by the card issuer, to whom the cardholder becomes indebted. The cardholder is obligated to repay the debt to the card issuer in full by the due date, usually on a monthly basis, or be subject to late fees and restrictions ...

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