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2. BAI (file format) - Wikipedia

   en.wikipedia.org/wiki/BAI_(file_format)

   In 2008, the Bank Administration Institute transferred copyright ownership of the BAI file format to the Accredited Standards Committee X9, Inc. - Financial Industry Standards . As of early 2009, the document is being revised by an X9 committee of bankers and corporate members to become an American National Standard.

3. File:Csv.pdf - Wikipedia

   en.wikipedia.org/wiki/File:Csv.pdf

   You are free: to share – to copy, distribute and transmit the work; to remix – to adapt the work; Under the following conditions: attribution – You must give appropriate credit, provide a link to the license, and indicate if changes were made.

4. Chevy Chase Bank - Wikipedia

   en.wikipedia.org/wiki/Chevy_Chase_Bank

   Chevy Chase Bank was the subject of two national class action lawsuits for violations of the Truth in Lending Act of 1968 involving as many as 7,000 mortgage borrowers. [13] A federal district court ruled against the bank in January 2007, but the ruling was stayed pending appeal to the U.S. 7th Circuit Court of Appeals. The Seventh Circuit ...

5. Chase Bank - Wikipedia

   en.wikipedia.org/wiki/Chase_Bank

   Chase branches in the contiguous U.S. in 2020. The company also operates in Hawaii (not shown on the map).. JPMorgan Chase Bank, N.A., doing business as Chase, is an American national bank headquartered in New York City that constitutes the consumer and commercial banking subsidiary of the U.S. multinational banking and financial services holding company, JPMorgan Chase.

6. The viral ‘Chase bank glitch’ is actually a crime and could ...

   www.aol.com/finance/viral-chase-bank-glitch...

   The Chase Bank trend is just the latest “get rich quick scheme,” a centuries-old concept that has been resuscitated by social media, drawing desperate people into financial crime.

7. MT940 - Wikipedia

   en.wikipedia.org/wiki/MT940

   MT940 is a specific SWIFT message type used by the SWIFT network to send and receive end-of-day bank account statements. [1]Message Type 940 is the SWIFT standard (Banking Communication Standard) for the electronic transmission of account statement data.

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9. Bank statement - Wikipedia

   en.wikipedia.org/wiki/Bank_statement

   Bank statements for accounts with small transaction volumes, such as investments or savings accounts, may be produced less frequently. Depending on the financial institution, bank statements may also include certain features such as the canceled cheques (or their images) that cleared through the account during the statement period. Paper ...