thrift institutions
91Cooperative banking — A statue of cooperative pioneer Robert Owen stands in front of the Manchester head office of the UK s Co operative Bank Cooperative banking is retail and commercial banking organized on a cooperative basis. Cooperative banking institutions take… …
92Bank Secrecy Act — The Bank Secrecy Act of 1970 (or BSA, or otherwise known as the Currency and Foreign Transactions Reporting Act) requires financial institutions in the United States to assist U.S. government agencies to detect and prevent money laundering.… …
93Independent agencies of the United States government — are those that exist outside of the departments of the executive branch. Established through separate statutes passed by the U.S. Congress, each respective statutory grant of authority defines the goals the agency must work towards, as well as… …
94Chuck Schumer — United States Senator from New York Incumbent Assumed office January 3 …
95National Credit Union Administration — Official seal Agency overview Formed March 10, 1970 Preceding agency …
96Basel II Accord — Basel II (also known as Βασιλεία ΙΙ in Greek) is the second of the Basel Accords, which are recommendations on banking laws and regulations issued by the Basel Committee on Banking Supervision. The purpose of Basel II, which was initially… …
97Bank of America Home Loans — Type Subsidiary of Bank of America Founded 1969 (Countrywide), February 2009 (Bank of America Home Loans) Headquarters Calabasas, CA, USA (Countrywide Financial) Cha …
98NetBank — This article is about the United States bank with the name NetBank. For the online service of Commonwealth Bank, see Commonwealth Bank. NetBank, Inc. Industry Finance Fate Closed by the Office of Thrift Supervision. Most of the deposits acquired… …
99Liste des agences fédérales des États-Unis — Demande de traduction List of United States federal agencies → …
100List of banks in the Philippines — The Philippines has a comprehensive banking system encompassing various types of banks, from large universal banks to small rural banks and even non banks. At present, there are seventeen universal banks, 23 commercial banks, 84 thrift banks, 711 …
