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2. Funds transfer pricing - Wikipedia

   en.wikipedia.org/wiki/Funds_Transfer_Pricing

   The Fund Transfer Pricing ( FTP) measures the contribution by each source of funding to the overall profitability in a financial institution. [ 1] Funds that go toward lending products are charged to asset-generating businesses whereas funds generated by deposit and other funding products are credited to liability-generating businesses.

3. 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 ...

4. 10 Common Bank Fees and How To Avoid Them - AOL

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

   Banking fees can add up quickly, but they're easy to avoid. Learn about the best ways to avoid common charges, including monthly fees, wire transfer fees and more. 10 Common Bank Fees and How To ...

5. Bank Services Billing Standard - Wikipedia

   en.wikipedia.org/wiki/Bank_Services_Billing_Standard

   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.

6. List of business and finance abbreviations - Wikipedia

   en.wikipedia.org/wiki/List_of_business_and...

   CISA – Certified Information Systems Auditor. CISO – Chief Information Security Officer. CLO – Chief Legal Officer. CMA – Certified Management Accountant. CMFB – Committee on monetary, finance and balance of payments statistics. CMO – Chief Marketing Officer. COB – Close of Business. COC – Cost of Credit [ 2] or Cost of Capital ...

7. Standard Bank - Wikipedia

   en.wikipedia.org/wiki/Standard_Bank

   The bank now known as Standard Bank was formed in 1862 as a South African subsidiary of the British overseas bank Standard Bank, under the name The Standard Bank of South Africa. The bank's origins can be traced to 1862, when a group of businessmen led by the prominent South African politician John Paterson [ 5 ] [ 6 ] formed a bank in London ...