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  2. American Express and Walmart Launch Bluebird®: a New ... - AOL

    www.aol.com/2012/10/08/american-express-and...

    American Express and Walmart Launch Bluebird®: a New Alternative to Debit and Checking Accounts Bluebird addresses the need for an affordable, transparent way to manage everyday finances, with ...

  3. American Express' Prepaid Bluebird Card Now FDIC-Insured - AOL

    www.aol.com/news/2013-03-26-american-express...

    The Wal-Mart and American Express prepaid Bluebird card can now boast that it's FDIC-insured. While the $250,000 coverage may make some users more at ease, other benefits that come with being FDIC ...

  4. Electronic funds transfer - Wikipedia

    en.wikipedia.org/wiki/Electronic_funds_transfer

    For example, in the United States, they may be referred to as "electronic checks" or "e-checks". In the United Kingdom , the term " BACS Payment", "bank transfer" and "bank payment" are used, in Canada , " e-Transfer " is used, while in several other European countries " giro transfer " is the common term.

  5. Wire transfer - Wikipedia

    en.wikipedia.org/wiki/Wire_transfer

    For international wire transfers, additional information may be required, such as the recipient’s full name, physical address, bank name and address, bank account number and type, bank routing number, and the bank's SWIFT or IBAN code. The fees and processing times can vary depending on the service provider and the destination country.

  6. Electronic Fund Transfer Act - Wikipedia

    en.wikipedia.org/wiki/Electronic_Fund_Transfer_Act

    An Act to extend the authority for the flexible regulation of interest rates on deposits and accounts in depository institutions. Nicknames: American Arts Gold Medallion Act: Enacted by: the 95th United States Congress: Effective: November 10, 1978: Citations; Public law: 95-630: Statutes at Large: 92 Stat. 3641 aka 92 Stat. 3728: Codification ...

  7. American Express and Walmart Launch Bluebird®: a New ... - AOL

    www.aol.com/news/2012-10-08-american-express-and...

    Bluebird Account Fee Summary. Category. Type. Amount. Set Up: Monthly Fee. $0. Annual Fee. $0. Activation. $0. Add Money: Direct Deposit. $0. Checking/Savings Account. $0

  8. U.S. Bank ATM Withdrawal and Deposit Limits - AOL

    www.aol.com/u-bank-atm-withdrawal-deposit...

    At U.S. Bank, as long as you deposit by the cutoff time — typically 8 p.m. — cash is available right away, while the first $225 of your check deposit is available right away and the rest is ...

  9. Currency transaction report - Wikipedia

    en.wikipedia.org/wiki/Currency_transaction_report

    Currency Transaction Report, March 2011 revision. A currency transaction report (CTR) is a report that U.S. financial institutions are required to file with FinCEN for each deposit, withdrawal, exchange of currency, or other payment or transfer, by, through, or to the financial institution which involves a transaction in currency (e.g. bank notes or coins) valued at more than $10,000.

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