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  2. How To Open a US Bank Account - AOL

    www.aol.com/open-us-bank-account-231601619.html

    To apply online, follow these steps: Go to the US Bank account page. Choose the type of account you’d like to open (checking, savings or CD) Click the button that says “Apply now” on the ...

  3. How to open a bank account online - AOL

    www.aol.com/finance/open-bank-account-online...

    Step 2: Gather your personal documentation. An online bank account application will ask for personal information to verify your identity and secure your account. The application process can be ...

  4. How To Open a Bank Account Online in 6 Steps - AOL

    www.aol.com/open-bank-account-online-without...

    A current address, phone number and email address. Proof of your identity, such as your SSN and a government-issued ID. Some banks may ask you to upload copies of documents that verify the ...

  5. Online banking - Wikipedia

    en.wikipedia.org/wiki/Online_banking

    Online banking, also known as internet banking, virtual banking, web banking or home banking, is a system that enables customers of a bank or other financial institution to conduct a range of financial transactions through the financial institution's website or mobile app. Since the early 2000s this has become the most common way that customers ...

  6. Deposit account - Wikipedia

    en.wikipedia.org/wiki/Deposit_account

    A deposit account is a bank account maintained by a financial institution in which a customer can deposit and withdraw money. Deposit accounts can be savings accounts, current accounts or any of several other types of accounts explained below. Transactions on deposit accounts are recorded in a bank's books, and the resulting balance is recorded ...

  7. Discover Financial - Wikipedia

    en.wikipedia.org/wiki/Discover_Financial

    Discover Bank is mainly an online financial institution that offers many financial services such as checking accounts, savings accounts, and money market accounts. However the first and original location of the Greenwood Trust Company on 502 East Market Street is still operating and is the only physical banking location of Discover Bank.

  8. What To Look For When Switching From a Traditional Bank to an ...

    www.aol.com/finance/look-switching-traditional...

    Traditional banks and credit unions are generally FDIC-insured up to a certain amount. This insurance means that your money across all checking and savings accounts at that bank is protected ...

  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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