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2. Can I Get a Checking Account With Bad Credit? - AOL

   www.aol.com/finance/checking-account-bad-credit...

   If you are looking to open an account with a bank, online bank or credit union, the last thing you want is to find out your credit report may stop you from doing so. Banking history is one thing ...

3. How To Open a Bank Account Online in 6 Steps - AOL

   www.aol.com/finance/open-bank-account-online...

   A current address, phone number and email address. Proof of your identity, such as your SSN and a government-issued ID. Some banks may ask you to upload copies of documents that verify the ...

4. Bank regulation in the United States - Wikipedia

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

   The Bank Secrecy Act of 1970 (BSA), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. [2] Specifically, the act requires financial institutions to keep records of cash purchases of ...

5. Financial inclusion - Wikipedia

   en.wikipedia.org/wiki/Financial_inclusion

   Financial inclusion is the availability and equality of opportunities to access financial services. [1] It refers to processes by which individuals and businesses can access appropriate, affordable, and timely financial products and services - which include banking, loan, equity, and insurance products. [2][3] It provides paths to enhance ...

6. History of banking in the United States - Wikipedia

   en.wikipedia.org/wiki/History_of_banking_in_the...

   The Bank of North America was granted a monopoly on the issue of bills of credit as currency at the national level. Robert Morris , the first Superintendent of Finance appointed under the Articles of Confederation, proposed the Bank of North America as a commercial bank that would act as the sole fiscal and monetary agent for the government .

7. 13 common bank fees you shouldn't be paying — and how to ...

   www.aol.com/finance/avoid-common-bank-fees...

   U.S. Bank protects customers from overdraft fees by automatically pulling up to $50 from linked accounts or, if you are charged a fee, allowing qualified deposits on the same day to avoid any ...