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  2. Banking license - Wikipedia

    en.wikipedia.org/wiki/Banking_license

    These requirements may differ between jurisdictions, and may differ depending on the type of license being sought. Some jurisdictions, sometimes called tax havens , have a reputation for lax or corrupt standards in bank licensing, granting a license, for example, to shell companies , or to companies with nominee directors , or with dummy ...

  3. Certified Management Accountant - Wikipedia

    en.wikipedia.org/wiki/Certified_Management...

    Certified Management Accountant (CMA) is a professional certification credential in the management accounting and financial management fields. The certification signifies that the person possesses knowledge in the areas of financial planning, analysis, control, decision support, and professional ethics.

  4. Certified Public Accountant - Wikipedia

    en.wikipedia.org/wiki/Certified_Public_Accountant

    State licensing requirements vary, but the minimum standard requirements include passing the Uniform Certified Public Accountant Examination, 150 semester units of college education, [1] and one year of accounting-related experience. Continuing professional education (CPE) is also required to maintain licensure.

  5. Business loan requirements: 8 things you will need - AOL

    www.aol.com/finance/business-loan-requirements-8...

    Many banks have stringent requirements for credit score, time in business and annual revenue. But you can find online lenders that relax requirements, allowing the smallest of businesses with ...

  6. Financial adviser - Wikipedia

    en.wikipedia.org/wiki/Financial_adviser

    Financial advisers need to pass a series of exams and receive a Diploma in Financial Planning (or, prior to the Retail Distribution Review, a Financial Planning Certificate) and also authorised by the Financial Conduct Authority, a UK government qango that must be satisfied that the adviser is a “fit and proper person” before they may ...

  7. Bank regulation in the United States - Wikipedia

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

    The Equal Credit Opportunity Act (ECOA) of 1974, implemented by Regulation B, requires creditors which regularly extend credit to customers—including banks, retailers, finance companies, and bank-card companies—to evaluate candidates on creditworthiness alone, rather than other factors such as race, color, religion, national origin, or sex ...

  8. HELOC and home equity loan requirements in 2024 - AOL

    www.aol.com/finance/heloc-home-equity-loan...

    Here are the requirements to be eligible for either of these financing options in 2024. What are HELOCs and home equity loans? Both HELOCs and home equity loans allow you to borrow money based on ...

  9. Income requirements to qualify for a mortgage - AOL

    www.aol.com/finance/income-requirements-qualify...

    Employment record: The requirements vary by lender, but typically, you’ll need to provide evidence of steady employment from the past two years. Credit score: For a conventional loan, you’ll ...