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  2. Bank regulation in the United States - Wikipedia

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

    The United States was the second country (after Czechoslovakia) [9] to officially enact deposit insurance to protect depositors from losses by insolvent banks. In 1933 the Glass–Steagall Act established the Federal Deposit Insurance Corporation (FDIC) to insure deposits at commercial banks.

  3. Bank of America Private Bank - Wikipedia

    en.wikipedia.org/wiki/Bank_of_America_Private_Bank

    Bank of America Private Bank (formerly U.S. Trust) was founded in 1853 as the United States Trust Company of New York. [1] It operated independently until 2000, when it was acquired by Charles Schwab, and Co. [ 2 ] and subsequently sold to, and became a subsidiary of, Bank of America in 2007. [ 3 ]

  4. Money transmitter - Wikipedia

    en.wikipedia.org/wiki/Money_transmitter

    Forty-nine US states (sans Montana [4] [5]) regulate (i.e., require licensure for) money transmitters, although the laws vary from one state to the other. [6] Most of the states require a money transmitter surety bond with widely ranging amounts from as little as $25,000 to over $1 million and maintain a minimum capital requirement.

  5. Bank of America - Wikipedia

    en.wikipedia.org/wiki/Bank_of_America

    Bank of America was ranked No. 25 on the 2020 Fortune 500 rankings of the largest US corporations by total revenue. [10] Likewise, Bank of America was also ranked No. 6 on the 2023 Global 2000 rankings done by Forbes. [11] Bank of America was named the "World's Best Bank" by the Euromoney Institutional Investor in its 2018 Awards for Excellence ...

  6. Treasury Gets $1.54 Billion for Bank of America Warrants - AOL

    www.aol.com/2010/03/04/treasury-sells-record-1...

    The Treasury Department announced Thursday the sale of $1.54 billion worth of warrants on Bank of America (BAC) stock. Treasury owned the warrants as a result of the governments' financial bailout ...

  7. United States Department of the Treasury - Wikipedia

    en.wikipedia.org/wiki/United_States_Department...

    The Department of the Treasury (USDT) [2] is the national treasury and finance department of the federal government of the United States, where it serves as an executive department. [3] The department oversees the Bureau of Engraving and Printing and the U.S. Mint .

  8. What is a certified check? Definition, uses and cost - AOL

    www.aol.com/finance/certified-check-definition...

    A certified check is drawn against the bank customer’s account; a cashier’s check is drawn against the bank’s funds. “Certified [checks] kind of fall into that same umbrella as cashier’s ...

  9. List of banks in the Americas - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_the_Americas

    Bank name Country Total assets (billions of US$) 1 JPMorgan Chase & Co. United States: $3,875.39 2 Bank of America United States: $3,180.15 3 Citigroup Inc. United States: $2,200.83 4 Wells Fargo & Co. United States: $1,932.47 5 Goldman Sachs United States: $1,641.59 6 Royal Bank of Canada Canada: $1,566.41 7 Toronto-Dominion Bank Canada ...