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  2. Bank regulation in the United States - Wikipedia

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

    A bank's hold policy can be less stringent than the guidelines provided, but it cannot exceed the guidelines. The Electronic Fund Transfer Act of 1978, implemented by Regulation E , established the rights and liabilities of consumers as well as the responsibilities of all participants in electronic funds transfer activities.

  3. Tool library - Wikipedia

    en.wikipedia.org/wiki/Tool_library

    In response to that recognition, a project called "Share Starter" was created that maps tool libraries worldwide and offers a free "Tool Library Starter Kit" to any community interested in starting a lending library of their own. [8] The kit includes start up guidelines, frequently asked questions, and sample documents.

  4. List of AICPA Audit and Accounting Guides - Wikipedia

    en.wikipedia.org/wiki/List_of_AICPA_Audit_and...

    Banks and savings institutions, with conforming changes as of May 1, 1998 full-text: 07-12: 1999: Banks and savings institutions, with conforming changes as of May 1, 1999 full-text: 07-13: 2000: Banks and savings institutions, with conforming changes as of May 1, 2000 full-text: Title ceased; Continued by Depository and Lending (2004) 08-01: 1973

  5. Lending library - Wikipedia

    en.wikipedia.org/wiki/Lending_library

    The earliest reference to or use of the term "lending library" yet located in English correspondence dates from ca. 1586; C'Tess Pembroke Ps.CXII. v, "He is ...Most liberall and lending," referring to the books of an unknown type of library, and later in a context familiar to users of contemporary English, in 1708, by J. Chamberlayne; St. Gt. Brit.; III. xii. 475 [3] "[The Libraries] of ...

  6. Banking regulation and supervision - Wikipedia

    en.wikipedia.org/wiki/Banking_regulation_and...

    Licensing involves an evaluation of the entity's intent and the ability to meet the regulatory guidelines governing the bank's operations, financial soundness, and managerial actions. The supervisor monitors licensed banks for compliance with the requirements and responds to breaches of the requirements by obtaining undertakings, giving ...

  7. Wholesale funding - Wikipedia

    en.wikipedia.org/wiki/Wholesale_funding

    Wholesale funding is a method that banks use in addition to core demand deposits to finance operations, make loans, and manage risk. In the United States wholesale funding sources include, but are not limited to, Federal funds, public funds (such as state and local municipalities), U.S. Federal Home Loan Bank advances, the U.S. Federal Reserve's primary credit program, foreign deposits ...

  8. AOL Mail

    mail.aol.com

    Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!

  9. Gramm–Leach–Bliley Act - Wikipedia

    en.wikipedia.org/wiki/Gramm–Leach–Bliley_Act

    This was an issue of hot contention, and the Clinton Administration stressed that it "would veto any legislation that would scale back minority-lending requirements." [23] GLBA also did not remove the restrictions on banks placed by the Bank Holding Company Act of 1956 which prevented financial institutions from owning non-financial ...