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eBAM. Electronic Bank Account Management (abbreviated as eBAM) represents the automation, through software, of the following activities between banks and their corporate customers: [1] Opening bank accounts. Maintaining bank accounts such as changing account signatories or spending limits. Closing bank accounts.
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Description. A digital bank represents a virtual process that includes online banking, mobile banking, and beyond. As an end-to-end platform, digital banking must encompass the front end that consumers see, the back end that bankers see through their servers and admin control panels, and the middleware that connects these nodes.
Simply stated, transaction printing is the printing of multiple transactions for each customer along with the fixed line details like name and address. This is more used in BFSI sectors, for example, bank statements. Transaction printing jobs are similar to, but often more complex than variable data printing jobs such as mail merge .
The BSB Standard. Bank Services Billing (BSB) is an industry standard that governs the format of electronic bills send out by financial institutions to wholesale customers (e.g. corporations, governments, institutions ). BSB is a statement to report on the corporate customers' usage of financial services and their related charges.
A bank statement is an official summary of financial transactions occurring within a given period for each bank account held by a person or business with a financial institution. Such statements are prepared by the financial institution, are numbered and indicate the period covered by the statement, and may contain other relevant information ...
The US Securities and Exchange Commission fined six major credit rating organizations a total of $49 million for their “significant failures” to keep electronic communications.
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