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  2. Greenberg & Lieberman - Wikipedia

    en.wikipedia.org/wiki/Greenberg_&_Lieberman

    Greenberg & Lieberman is a national and international law firm based in Washington, D.C. Established in 1996 by Michael Greenberg and Stevan Lieberman, the firm is known for its expertise in the technology-law areas of intellectual property, trademark infringements, domain names, virtual worlds, and software and was listed among 16 influential entities in the field of domain names in 2010.

  3. Category:International banking institutions - Wikipedia

    en.wikipedia.org/wiki/Category:International...

    International Development Association; ... Worshipful Company of International Bankers This page was last edited on 30 November 2024, at 00:31 (UTC). ...

  4. International Banking Facility - Wikipedia

    en.wikipedia.org/wiki/International_Banking_Facility

    An International Banking Facility (IBF) is a separate account established by a U.S. bank, or a US branch/subsidiary of a foreign bank, or an Edge Act Corporation in the United States to offer services to only non-US residents and institutions. The services offered include deposit and loan services.

  5. California Bankers Assn. v. Shultz - Wikipedia

    en.wikipedia.org/wiki/California_Bankers_Assn._v...

    California Bankers Assn. v. Shultz, 416 U.S. 21 (1974), was a U.S. Supreme Court case in which the Court held that the Bank Secrecy Act, passed by Congress in 1970 requiring banks to record all transactions and report certain domestic and foreign transactions of high-dollar amounts to the United States Treasury, did not violate the First, Fourth, and Fifth Amendments of the U.S. Constitution.

  6. American Bankers Association - Wikipedia

    en.wikipedia.org/wiki/American_Bankers_Association

    The American Bankers Association (ABA) is an American trade association for the U.S. banking industry, founded in 1875. They lobby for banks of all sizes and bank charters, including community banks , regional and money center banks, Federal savings associations , mutual savings banks , and trust companies .

  7. Independent Community Bankers of America - Wikipedia

    en.wikipedia.org/wiki/Independent_Community...

    The Independent Community Bankers of America (ICBA) is the primary trade group for small U.S. banks. [1] It represents approximately 5,000 small and mid-sized financial institutions that are commonly known as "community banks."

  8. Mortgage bankers: Who they are and what they do in home ... - AOL

    www.aol.com/finance/mortgage-bankers-home...

    Mortgage bankers may be able to get multiple offers from institutions they work with, and they can also originate all types of loans, giving you flexibility in the type of loan you can apply for.

  9. List of banks in Japan - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Japan

    Japan Bank for International Cooperation (JBIC; Kokusai Kyōryoku Ginkō (国際協力銀行)), the internal division of Japan Finance Corporation. Okinawa Development Finance Corporation (Okinawa Shinkō Kaihatsu Kin'yū Kōko (沖縄振興開発金融公庫)) Shoko Chukin Bank (Shōkō Kumiai Chūō Kinko K.K ...