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  2. 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]

  3. Interbank foreign exchange market - Wikipedia

    en.wikipedia.org/wiki/Interbank_foreign_exchange...

    Major banks handle very large forex transactions, often in billions of units. [1] These transactions cause the primary movement of currency prices in the short term. Other factors contribute to currency exchange rates: these include forex transactions made by smaller banks, hedge funds , companies, forex brokers and traders.

  4. List of imports of the United States - Wikipedia

    en.wikipedia.org/wiki/List_of_imports_of_the...

    The following is a list and analysis of imports into the United States for 2020 and 2019 in millions of United States dollars. [1] [2] The United States imported $2,810.6 billion worth of goods and services in 2020, down $2,945 billion from 2019. This consisted of $2,350.6 billion worth of goods and $460.1 billion worth of services.

  5. Foreign trade of the United States - Wikipedia

    en.wikipedia.org/wiki/Foreign_trade_of_the...

    The authority of Congress to regulate international trade is set out in the United States Constitution (Article I, Section 8, Paragraph 1): . The Congress shall have power To lay and collect Taxes, Duties, Imposts and Excises, to pay the Debts and provide for the common Defence and to promote the general Welfare of the United States; but all Duties, Imposts and Excises shall be uniform ...

  6. Bank Secrecy Act - Wikipedia

    en.wikipedia.org/wiki/Bank_Secrecy_Act

    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. [1]

  7. US Products That Are Illegal To Sell in Other Countries - AOL

    www.aol.com/us-products-illegal-sell-other...

    Ractopamine. Many foreign regions, including Europe, China and Russia, have banned pork from the U.S. because it may contain ractopamine, a drug fed to pigs to make them grow more and grow faster.

  8. Interbank lending market - Wikipedia

    en.wikipedia.org/wiki/Interbank_lending_market

    The US dollar Libor rate, short for the London interbank offer rate, is the rate at which banks indicate they are willing to lend to other banks for a specified term. Previously it was the British Banker's Association average of interbank rates for dollar deposits in the London market.

  9. Money market - Wikipedia

    en.wikipedia.org/wiki/Money_market

    The money market is a component of the economy that provides short-term funds. The money market deals in short-term loans, generally for a period of a year or less. As short-term securities became a commodity, the money market became a component of the financial market for assets involved in short-term borrowing, lending, buying and selling with original maturities of one year or less.