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  2. Category:Banking terms - Wikipedia

    en.wikipedia.org/wiki/Category:Banking_terms

    Pages in category "Banking terms" The following 146 pages are in this category, out of 146 total. This list may not reflect recent changes. 0–9. 3-6-3 Rule; A.

  3. Bank account - Wikipedia

    en.wikipedia.org/wiki/Bank_account

    On the other hand, a bank can lend some or all of the money it has on deposit to third parties. Such accounts, generally called loan or credit accounts, are subject to similar but reverse principles of a deposit account. In accounting terms, a loan account is an asset of the bank and a liability of the borrower.

  4. Banking Terms You Should Know - AOL

    www.aol.com/banking-terms-know-195317539.html

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  5. Beneish M-score - Wikipedia

    en.wikipedia.org/wiki/Beneish_M-Score

    The threshold value is -1.78 for the model whose coefficients are reported above. (see Beneish 1999, Beneish, Lee, and Nichols 2013, and Beneish and Vorst 2020). If M-score is less than -1.78, the company is unlikely to be a manipulator. For example, an M-score value of -2.50 suggests a low likelihood of manipulation.

  6. 10 charts that explain the current banking crisis: Morning Brief

    www.aol.com/finance/10-charts-explain-current...

    This article first appeared in the Morning Brief. Get the Morning Brief sent directly to your inbox every Monday to Friday by 6:30 a.m. ET. Subscribe Friday, March 17, 2023

  7. Currency transaction report - Wikipedia

    en.wikipedia.org/wiki/Currency_transaction_report

    Currency Transaction Report, March 2011 revision. A currency transaction report (CTR) is a report that U.S. financial institutions are required to file with FinCEN for each deposit, withdrawal, exchange of currency, or other payment or transfer, by, through, or to the financial institution which involves a transaction in currency (e.g. bank notes or coins) valued at more than $10,000.

  8. Bank Crisis 2023: Why Lifting the $250,000 Insurance ...

    www.aol.com/finance/bank-crisis-2023-why-lifting...

    Even so, raising the $250,000 insurance threshold could benefit many Americans, proponents say — including those who don’t have anywhere near that amount in their bank accounts.

  9. Poverty threshold - Wikipedia

    en.wikipedia.org/wiki/Poverty_threshold

    The poverty threshold, poverty limit, poverty line, or breadline [1] is the minimum level of income deemed adequate in a particular country. [2] The poverty line is usually calculated by estimating the total cost of one year's worth of necessities for the average adult. [ 3 ]