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2. ICICI Bank - Wikipedia

   en.wikipedia.org/wiki/ICICI_Bank

   ICICI Bank Limited is an Indian multinational bank and financial services company headquartered in Mumbai with a registered office in Vadodara.It offers a wide range of banking and financial services for corporate and retail customers through various delivery channels and specialized subsidiaries in the areas of investment banking, life, non-life insurance, venture capital and asset management.

3. Know your customer - Wikipedia

   en.wikipedia.org/wiki/Know_your_customer

   A pending lawsuit is active in Canada challenging the constitutionality of the new legislation. [11] India: The Reserve Bank of India introduced KYC guidelines [12] for banks in 2002. Italy: The Banca d'Italia exercises regulation power for the financial industry, in 2007 set KYC requirements for financial institutions that operate on Italian ...

4. Central Registry of Securitisation Asset Reconstruction and ...

   en.wikipedia.org/wiki/Central_Registry_of...

   It is a Government company licensed under section 8 of the Companies Act, 2013 having its Registered Office at New Delhi. CERSAI is owned by the Indian Central Government, Public Sector Banks and National Housing Bank for the purpose of operating a Registration System under the provisions of Chapter IV of the Securitisation and Reconstruction ...

5. Postal Service worker accused of swiping cash, coins and ...

   www.aol.com/news/postal-worker-accused-swiping...

   A U.S. Postal Service worker from Compton was arrested on suspicion of swiping more than 20 checks from the mail and depositing $281,000 into various bank accounts under her name, authorities said.

6. Category:ICICI Bank - Wikipedia

   en.wikipedia.org/wiki/Category:ICICI_Bank

   Main page; Contents; Current events; Random article; About Wikipedia; Contact us; Pages for logged out editors learn more

7. 3i Infotech - Wikipedia

   en.wikipedia.org/wiki/3i_Infotech

   3i Infotech Ltd (established as ICICI Infotech Ltd) is a global information technology company headquartered in Navi Mumbai, India.Founded in 1993, it provides a comprehensive range of IT services, including digital transformation, cloud services, cybersecurity, and application development, across various industries such as BFSI (Banking, Financial Services, and Insurance), healthcare ...

8. Convicted felons, such as Trump, can get permits to enter ...

   www.aol.com/convicted-felons-trump-permits-enter...

   The claim: Donald Trump can't travel to Canada because he is a convicted felon. A Dec. 3 Threads post (direct link, archive link) offers a theory as to why Canadian Prime Minister Justin Trudeau ...

9. Alperen Şengün reportedly agrees with Rockets on $185M ...

   www.aol.com/sports/alperen-eng-n-reportedly...

   Alperen Şengün has agreed to a five-year, $185 million extension to his rookie contract, ESPN's Bobby Marks reported Monday, citing Şengün's agents.. Şengün's deal is one of a flurry ahead ...