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2. Bank regulation in the United States - Wikipedia

   en.wikipedia.org/wiki/Bank_regulation_in_the...

   Concerning know your customer rules and Bank Secrecy Act regulations, financial institutions are encouraged to keep track of customers employment status and other business dealings, including whether or not the financial activity of customers are consistent with their business activities, and report on customers' suspect activities to the ...

3. List of financial regulatory authorities by jurisdiction

   en.wikipedia.org/wiki/List_of_financial...

   In this list of financial regulatory and supervisory authorities, central banks are only listed where they act as direct supervisors of individual financial firms, and competition authorities and takeover panels are not listed unless they are set up exclusively for financial services.

4. Federal Financial Institutions Examination Council - Wikipedia

   en.wikipedia.org/wiki/Federal_Financial...

   The Federal Financial Institutions Examination Council (FFIEC) is a formal U.S. government interagency body composed of five banking regulators that is "empowered to prescribe uniform principles, standards, and report forms to promote uniformity in the supervision of financial institutions". [2]

5. Financial privacy laws in the United States - Wikipedia

   en.wikipedia.org/wiki/Financial_privacy_laws_in...

   Financial institutions must verify that all laws, regulations, and procedures were followed before any financial records that were requested can be handed over to federal agencies. [ 3 ] The RFPA was later amended to increase financial institutions' ability to help facilitate criminal investigations and prosecutions.

6. CEOs of the nation's biggest banks warn that new regulations ...

   www.aol.com/news/big-bank-ceos-warn-regulations...

   It is partly because of the bank runs at Silicon Valley Bank and First Republic this year that regulators have proposed more stricter regulations for banks with assets over $100 billion. Show comments

7. Regulation D and savings account withdrawal limits – here’s ...

   www.aol.com/finance/regulation-d-savings-account...

   Prior to April 24, 2020, Reg. D required banks to limit the number of transfers or withdrawals from savings deposit accounts, a term that includes both savings accounts and money market accounts ...