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  2. Banks, investors hope for lighter regulations after Fed's ...

    www.aol.com/banks-investors-hope-lighter...

    Citigroup shares closed up 2.5%, Bank of America rose 1.4%, and Wells Fargo edged up 1.1% as the banking giants’ stocks gave back some of their earlier gains.

  3. Trump advisers seek to shrink or eliminate bank regulators ...

    www.aol.com/news/trump-advisers-seek-shrink...

    Trump advisers and potential nominees have also discussed plans to either combine or otherwise restructure the main federal bank regulators: the FDIC, OCC and the Federal Reserve, the WSJ report ...

  4. Get breaking Business News and the latest corporate happenings from AOL. From analysts' forecasts to crude oil updates to everything impacting the stock market, it can all be found here.

  5. Transaction banking - Wikipedia

    en.wikipedia.org/wiki/Transaction_banking

    Transaction banking can be defined as the set of instruments and services that a bank offers to trading partners to financially support their reciprocal exchanges of goods (e.g., trade), monetary flows (e.g., cash), or commercial papers (e.g., exchanges). Transaction banking allows banks to maintain close relationships with their corporate ...

  6. Trade finance - Wikipedia

    en.wikipedia.org/wiki/Trade_finance

    Banks and financial institutions offer the following products and services in their trade finance branches. Letter of credit: It is an undertaking/promise given by a Bank/Financial Institution on behalf of the Buyer/Importer to the Seller/Exporter, that, if the Seller/Exporter presents the complying documents to the Buyer's designated Bank/Financial Institution as specified by the Buyer ...

  7. The Banker - Wikipedia

    en.wikipedia.org/wiki/The_Banker

    The Banker is an English-language monthly international financial affairs publication owned by The Financial Times and edited in London, United Kingdom. The magazine was first published in January 1926 through founding editor Brendan Bracken of the Financial News, who went on to become the chairman of the Financial Times from 1945 to 1958.

  8. NJ's TD Bank pleads guilty to US charges, will pay $3 billion ...

    www.aol.com/njs-td-bank-pleads-guilty-203048226.html

    TORONTO/NEW YORK, Oct 10 (Reuters) - New Jersey-based TD Bank became the largest bank in U.S. history to plead guilty to violating a federal law aimed at preventing money laundering, and agreed to ...

  9. Bank regulation in the United States - Wikipedia

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

    Transactions Between Member Banks and Their Affiliates (Regulation W) regulates transactions, such as loans and asset purchases between banks and their affiliates. The term "affiliate" is broadly defined and includes parent companies, companies that share a parent company with the bank, companies that are under other types of common control ...