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  2. Bank secrecy - Wikipedia

    en.wikipedia.org/wiki/Bank_secrecy

    Banking secrecy, [1] [2] alternatively known as financial privacy, banking discretion, or bank safety, [3] [4] is a conditional agreement between a bank and its clients that all foregoing activities remain secure, confidential, and private.

  3. Knowledge-based authentication - Wikipedia

    en.wikipedia.org/wiki/Knowledge-based_authentication

    Static KBA, also referred to as "shared secrets" or "shared secret questions," is commonly used by banks, financial services companies and e-mail providers to prove the identity of the customer before allowing account access or, as a fall-back, if the user forgets their password. At the point of initial contact with a customer, a business using ...

  4. Security question - Wikipedia

    en.wikipedia.org/wiki/Security_question

    In the 2000s, security questions came into widespread use on the Internet. [1] As a form of self-service password reset, security questions have reduced information technology help desk costs. [1] By allowing the use of security questions online, they are rendered vulnerable to keystroke logging and brute-force guessing attacks, [3] as well as ...

  5. Bank Secrecy Act - Wikipedia

    en.wikipedia.org/wiki/Bank_Secrecy_Act

    The Bank Secrecy Act of 1970 (BSA), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. [1]

  6. Whether you want to ask people who are close to your gift recipient to lessen the suspicion, or you want to have each participant fill out a questionnaire in order to play, we have the perfect ...

  7. "The Secret History" was published 30 years ago — and ever since, fans have been looking for a follow-up that delivers the same intoxicating blend of mystery, mythology, tight-knit friend groups ...

  8. Regulatory haven - Wikipedia

    en.wikipedia.org/wiki/Regulatory_haven

    Disregarding the motivation for a company to establish business relationships within the jurisdictions that are classified as regulatory havens, that can include no tax obligation, banking secret or low regulatory requirements, and no matter the activity undertaken, the establishment of regulatory haven can be attributed to the effort to ...

  9. The best songs of 2024 - AOL

    www.aol.com/best-songs-2024-135602591.html

    Katie Gavin is known as the lead singer of MUNA, but in her debut solo album, "What a Relief," she strips away much of the band's arena-sized bravado to make room for more intimate meditations ...