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  2. Carding (fraud) - Wikipedia

    en.wikipedia.org/wiki/Carding_(fraud)

    Carding is a term of the trafficking and unauthorized use of credit cards. [1] The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. [2]

  3. Dollar Bank - Wikipedia

    en.wikipedia.org/wiki/Dollar_Bank

    Dollar Savings Bank customers could complete any normal transaction at any window, in any Dollar Savings Bank office, instead of being tied to a particular location for their bank business. Dollar Savings Bank was the first bank in Pennsylvania and among the first ten in the nation to use an online teller accounting system.

  4. UnionPay - Wikipedia

    en.wikipedia.org/wiki/UnionPay

    UnionPay decal on the door of a dining hall in Chiba, Japan. With the approval of the People's Bank of China (PBOC), China UnionPay was launched on 26 March 2002, in Shanghai by PBOC governor Dai Xianglong, The Industrial and Commercial Bank of China, the Agricultural Bank of China, the Bank of China and the China Construction Bank served as its first members. [6]

  5. New U.S. Bank Tool FlexControl Helps Credit Card Customers ...

    www.aol.com/news/2013-05-01-new-us-bank-tool...

    New U.S. Bank Tool FlexControl Helps Credit Card Customers Take Control of Their Finances Ranked #1 by Keynote, U.S. Bank continues to enhance credit card website experience MINNEAPOLIS--(BUSINESS ...

  6. Card scheme - Wikipedia

    en.wikipedia.org/wiki/Card_scheme

    The card scheme uses the respective guidelines [5] [6] to process the card exchange data from the acquiring to the issuing bank, and vice versa, until the payment [7] is fully completed (or denied). Credit and debit cards work with a four-party scheme, completing an open-circle framework that permits consistent flow of transactions; thus ...

  7. Bank regulation in the United States - Wikipedia

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

    Credit unions are subject to most bank regulations and are supervised by the National Credit Union Administration. The Financial Institutions Regulatory and Interest Rate Control Act of 1978 established the Federal Financial Institutions Examination Council (FFIEC) with uniform principles, standards, and report forms for the other agencies. [2]

  8. A major US bank refused this San Francisco woman’s $1,500 ...

    www.aol.com/finance/major-us-bank-refused-san...

    Despite the clear fraud, her bank initially refused to return her money, according to ABC News 7. Don't miss Drivers like you are spending a stunning $2,329 a year on average for car insurance.

  9. Card association - Wikipedia

    en.wikipedia.org/wiki/Card_association

    A card association or a bank card association is a network of issuing banks and acquiring banks that process payment cards of a specific brand. Examples