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1 November 2008: Deposit Protection Fund: Credit unions are not covered. [35] Slovenia: EUR 100,000: 100%: 28 July 2010: Slovene: Banka Slovenije, the central bank of the Republic of Slovenia [36] The Bank of Slovenia joined the Eurosystem in 2007, when the euro replaced the tolar. Spain: EUR 100,000: 100%: 11 October 2008: Fondo de Garantía ...
The bank fraud statute federally criminalizes check-kiting, check forging, non-disclosure on loan applications, diversion of funds, unauthorized use of automated teller machines (ATMs), credit card fraud, and other similar offenses. Section 1344 does not cover certain forms of money laundering, bribery, and passing bad checks.
For example, a customer who might have been approved for a card with a $10,000 credit limit a few months ago might now only be approved for $8,000. Existing credit card customers can also have ...
Congress approved a temporary increase in the deposit insurance limit from $100,000 to $250,000, which was effective from October 3, 2008, through December 31, 2010. On May 20, 2009, the temporary increase was extended through December 31, 2013.
The front of an American Express Centurion card. The American Express Centurion Card, colloquially known as the Black Card, is a charge card issued by American Express. [1] [2] It is reserved for the company's wealthiest clients who meet certain net worth, credit quality, and spending requirements on its gateway card, the Platinum Card. [3] [4] The firm does not disclose the exact requirements ...
A fake automated teller slot used for "skimming". Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal.
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