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Financial institution

Index Financial institution

Financial institutions, otherwise known as banking institutions, are corporations which provide services as intermediaries of financial markets. [1]

625 relations: ABA routing transit number, Accredited investor, Activity-based costing, Advanced measurement approach, Afinsa, Aflatoun, African Monetary Fund, Airplane Repo, AKD Group, Alacra, Alberta Social Credit Party, Albright Stonebridge Group, Alice Mahon, Alignment Artist Capital, Alternative payments, American Express, American Momentum Bank, American Savings Bank, Ana Cukic, Annual percentage yield, Anthropology of institutions, Anti-keylogger, Anti-money laundering software, Anton Brender, Appraised value, Arizona Saves, Artificial intelligence, Arvind (company), Asante Kotoko S.C., Asset-backed commercial paper, Asset-backed commercial paper program, Assets under management, ATB Financial, ATM card, Australian Property Institute, Australian Transaction Reports and Analysis Centre, Authorised Deposit-Taking Institution, Auto auction, Automated teller machine, Avenue U, Balance transfer, Baleroy Mansion, Banco Mercantil, Banco Nacional de Bolivia, Bangladesh Planning Commission, Bangladeshi Americans, Bank, Bank account, Bank code, Bank examiner, ..., Bank failure, Bank fraud, Bank of Saint George, Bank Secrecy Act, Bank statement, Bank tax, Bankcard, Banking in Australia, Banking in Russia, Banking in South Sudan, Banking in the United Kingdom, Banking Industry Architecture Network e.V. (BIAN), Banking license, Banking software, Bankocracy, BanxQuote, Bayt al-mal, BC Agriculture in the Classroom Foundation, Beenz.com, Berkshire Hathaway GUARD Insurance Companies, Beulah Federal Credit Union, BlueShore Financial, Borrowing base, BPAY, Bracewell LLP, Bramer Banking Corporation, Branch (banking), BRICS, Brokerage firm, Building society, Bulge Bracket, Business Development Bank of Canada, Buy Here Pay Here, Buyer's credit, Caisse des dépôts et consignations, Call report, Canadian corporate law, Capital formation, Capital requirement, Card scheme, Carnival Against Capital, Cascades in financial networks, Cash sorter machine, Casino regulations under the Bank Secrecy Act, Catalina Parra, Central counterparty clearing, Central, Hong Kong, Centre for European Policy Studies, CGCN Group, Chakravarty Committee on Monetary Policy (1985), Charter Court Financial Services, Cheque, China Daily, Chinatowns in Queens, Christmas club, Ciel Satellite Group, City National Bank (California), Cityscape Global, Clawback, Clearing balance requirement, Clearing House Interbank Payments System, CLS Group, Cluster munition, Cognia, Colored coin, Commercial bank, Commercial paper in India, Commission on Money and Credit, Commodity swap, Common Fund for Commodities, Community development financial institution, CommunityAmerica Credit Union, Complaint Handling Process, Concentration account, Construction law, Consumer Bankers Association, Consumer Credit Protection Act of 1968, Contaminated currency, Cooperative, Cooperative Bank of Oromia, Cooperative banking, CoreFiling, Cornerstone Research, Correspondent account, Corruption in Turkey, County Bank (China), Covered warrant, Creative financing, Credit Acceptance, Credit limit, Cresco (company), CREST (securities depository), Cross-Border Inter-Bank Payments System, Crown Retail Deposit Guarantee Scheme, CTBC Financial Holding, Currency, Custodian bank, Customer Identification Program, Dagong Europe Credit Rating, Dark pool, Data aggregation, Data Re-Identification, DATAPAC, DBFX, Dealogic, Debt consolidation, Decoupled debit card, Deepak Parekh, Deluxe Corporation, Demutualization, Denise L. Nappier, Department of Justice and Attorney General (New Brunswick), Department of Justice and Consumer Affairs, Deposit insurance, Depository institution, Desjardins Group, Development Credit Authority, Development finance institution, Dexia, Diamond Bank, Digital Signature and Electronic Authentication Law, Dijon tramway, Discretionary Investment Management, Diversified Global Graphics Group, Downtime, Drive-by inspection, DriveTime, Dykema Gossett, Early 1980s recession, EasyGrowth Treasury Receipts, Economic development, Economic discrimination, Economic ideology, Economics of Christmas, Economy of Bratislava, Economy of Gibraltar, Edinburgh Partners, Edward Grebow, Electronic bill payment, Electronic Check Council, Electronic funds transfer, Electronic leviathan, Embassy of France, Washington, D.C., Enhanced cooperation, Enterprise information security architecture, Escrow, Eugene F. McDonald, Eurodollar, European Bank for Reconstruction and Development, European Union financial transaction tax, Exchange-traded fund, Exim Bank (India), Export Development Canada, External commercial borrowing, Fair Lawn, New Jersey, Fannie Mae, Farmers and Merchants Bank of Western Pennsylvania, FBR Capital Markets, Federal Home Loan Banks, Fedwire, FFA Private Bank, FI, Finance company collapses, 2006-12 (New Zealand), Finance House, Finance lease, Financial Competitive Act of 2013, Financial contagion, Financial Crisis Inquiry Commission, Financial crisis of 2007–2008, Financial economics, Financial innovation, Financial integration, Financial Literacy Month, Financial networks, Financial regulation, Financial sector development, Financial services in Gibraltar, Financial system, Financial system in Australia, Financial transaction, Financial transaction tax, Financialization, First Bank, First Calgary Financial, First Entertainment Credit Union, Fiserv, Flow of funds, Foreign Direct investment in the banking sector of emerging markets, Foreign exchange market, Foreign-exchange reserves, ForgetMeNot Software, Forward exchange rate, Fox-Pitt Kelton Cochran Caronia Waller, Fraud Enforcement and Recovery Act of 2009, Freddie Mac, G. Janardhana Reddy, Gaytri D. Kachroo, Gies College of Business, Glenn Hubbard (economist), Global Analyst Research Settlements, Gold leasing, Goodwin Procter, Government debt, Greater Bank, Green bank, Group of Thirty, Guaranty Trust Bank, Gulf and Fraser Fishermen's Credit Union, H.R. 3584 (113th Congress), Hague Securities Convention, Harris Beach, Hawaiian Tel Federal Credit Union, HDFC Bank, Health and Safety at Work etc. Act 1974, Hedge accounting, Herzog, Fox & Ne'eman, Higher education bubble in the United States, Hire purchase, Hirose Financial, Historic Core, Los Angeles, History of banking, History of bitcoin, History of Islamic economics, History of the Patriot Act, History of Wells Fargo, Holdout problem, Hot money, Housing Development Finance Corporation, Humanomics, Huntington's disease, HypoVereinsbank, Ian Lariba, IBM 3890, IBM Check Processing Control System, IBM Southeast Employees' Credit Union, IDLC Finance Limited, IIG Capital, Illegal drugs in Puerto Rico, INCA Internet, Independent Film & Television Alliance, Independent Order of Rechabites, Indirect economic effects of the subprime mortgage crisis, Indirect holding system, Industrial loan company, Information audit, Information security, Infosys, Infosys Prize, Initial public offering, INKAS, Institute for Social Banking, Institute of International Finance, Institution, Instituto Millenium, Intelligent banknote neutralisation system, Inter-dealer broker, Interac, Interac e-Transfer, International Banking Facility, International financial institutions, International Securities Identification Number, Intra Bank, IQnovate, Iran and Libya Sanctions Act, ISDA Master Agreement, ISO 20022, Israel Bonds, J. Christopher Flowers, Jack M. Guttentag, JAK Members Bank, James Comey, Japan Bank for International Cooperation, Jason Fields, Jean Riachi, Jeroen Dijsselbloem, Jim Pitts, Jindal Steel and Power, Jirnexu, Jon Danielsson, José Luis Sampedro, Joseph G. Haubrich, Journal of International Money and Finance, JS Bank, KEC International, Kenny Alexander, Kerala Infrastructure Investment Fund Board, Kim & Chang, Koreatown, Palisades Park, Kroll Bond Rating Agency, Landesjustizkasse, Landwirtschaftliche Rentenbank, Larsen & Toubro, Latin American economy, Laurentian Bank of Canada, LCH (clearing house), Le Jour, Lender of last resort, Leo Tilman, Letitia James, Library technician, Lindsey Building, Line of credit, List of acronyms associated with the eurozone crisis, List of Airbus A330 orders and deliveries, List of banks (alphabetically), List of banks in Malaysia, List of banks in Nicaragua, List of countries by foreign-exchange reserves, List of credit unions in the United States, List of financial institutions that invest in infrastructure, List of people who adopted matrilineal surnames, List of time periods, List of works about the Dutch East India Company, Little Fuzhou, Lloyds Banking Group, Loan, Local Government Funding Agency, Loss given default, Louis Fortis, LPL Financial, Mail banking, Margunn Bjørnholt, Market data, Market impact, Markit, Mastercard, Melody Barnes, Merchant bank, Metavante, Michigan Department of Insurance and Financial Services, Michigan Schools and Government Credit Union, Microfinance, Microfinance in Kenya, Minimum daily balance, Mirror trading, Mission Federal Credit Union, MKG Group, Mobile banking, Mobile payment, Mohammad Uzair, Monetary economics, Monetary Financial Institutions, Money, Money Dashboard, Money laundering, Money market, MoneyGram, Moneylender, Mortgage fraud, Mortgage loan, Mutual organization, Mutual savings bank, Mutualism (movement), Nam Theun 2 Dam, National Australia Bank, National Bankers Association, National Credit Union Administration v. First National Bank & Trust Co., National Fund for Development Projects (Colombia), National Reserve Bank of Tonga, National Small Business Week, Nederlandse Waterschapsbank, New ICT, NIDC Development Bank, Non-bank financial institution, Non-performing asset, Non-sufficient funds, Nordea, Occupy movement in the United States, Occupy St. Louis, Occupy the SEC, Off-balance-sheet, Oklahoma Secretary of Finance and Revenue, Online banking, Organization of the Black Sea Economic Cooperation, Originating Depository Financial Institution, Outline of finance, Outline of society, Overnight market, Partner (business rank), Paul Capital, Payment card, Payment order, Payment system, Payments Canada, Payments Council, Payments UK, Peasants' Land Bank, Periodization, Petr Kraus, Pirum, Planning Commission (Pakistan), Poker Players Alliance, Political positions of Hillary Clinton, Political positions of Jeb Bush, POSB Bank, Position (finance), Primerica, Principles of intelligent urbanism, Private student loan (United States), Pro Germany Citizens' Movement, Product placement, Profile Systems and Software, Project finance, Prominvestbank, Prudential Center, PSD Bank, Purchase order, Qualified Domestic Institutional Investor, R20 Regions of Climate Action, Railway Systems of Zambia, Ramon V. del Rosario College of Business, Ravi Jagannathan, Rémi Benoît, Receiver General for Canada, Redcliffe Partners, Rediscount, Redlining, Regulatory haven, Remittances from the United States, René M. Stulz, Repossession, Retail banking, Reuters 3000 Xtra, Revaluation of fixed assets, Ripple (payment protocol), Risk measure, Robert Montgomery (politician), Robin Hood tax, Rosaire Bertrand, Ross Levine, Rostyslav Shtyn, Russian financial crisis (2014–2017), Savings and loan association, Savings bank, Savings bank (Spain), Sberkassa, Scrip cash dispenser, Secure-adaptive architecture, Secured transactions in the United States, Securities Commission of New Zealand, Securities Fraud Deterrence and Investor Restitution Act, Security question, Security segregation, Self-directed IRA, Self-help (law), Senate Properties, Shanghai International Group, Shell bank, Sheng Kung Hui Lam Woo Memorial Secondary School, Shinsei Bank, Siemens Pakistan, Sili Bank, Single customer view, SMF, SMS banking, SNS Reaal, Social credit, Socialist Party USA, Society for Worldwide Interbank Financial Telecommunication, Soft infrastructure, Sonalika Group, Southern District of New York action against online poker players, SparkBase, Stable value fund, Stakeholder engagement, Standard & Poor's, STAR (interbank network), StarAgri Warehousing and Collateral Management Limited, Starr-Bowkett Society, State bank, State Bank of Vietnam, State Corporation Commission (Virginia), State Development & Investment Corporation, State governments of the United States, Steinbach Credit Union, Steven Mandis, Stock market, STOXX, Stress test (financial), Structuring, Stuart A. Robertson, Subprime crisis background information, Subprime crisis impact timeline, Subprime mortgage crisis, Supermarket, Survey of Consumer Finances, Suspicious activity report, Swap (finance), Sweep account, Syndicated loan, Systemically important financial institution, Tad Williams, Taiwan Stock Exchange, Tax information reporting, Tax-exempt special savings account, Taxation in New Zealand, Technicolor Federal Credit Union, Telephone banking, Tennessee Department of Financial Institutions, The Mysteries of Pittsburgh, The Saudi Investment Bank, The SIDBI Foundation for Microcredit, The Weston Group, Thrift Financial Report, Tim Kaine, Time deposit, Title 18 of the United States Code, Tobin tax, Tokio Marine HCC, Too connected to fail, Trade finance, Trade Sanction Reform and Export Enhancement Act, Trading room, Transaction account, Transaction banking, Treasury Department Federal Credit Union, Tripura Industrial Development Corporation, Truliant Federal Credit Union, Truphone, Trustee Savings Bank, U.S. AgBank, ULJK Group, Underwriting, Unfunded loan commitments, United States House Financial Services Subcommittee on Domestic Monetary Policy and Technology, United States labor law, United States Senate election in Arizona, 2012, United States Senate election in California, 2012, United States Senate election in Connecticut, 2012, United States Senate election in Delaware, 2012, United States Senate election in Florida, 2012, United States Senate election in Hawaii, 2012, United States Senate election in Indiana, 2012, United States Senate election in Maine, 2012, United States Senate election in Maryland, 2012, United States Senate election in Michigan, 2012, United States Senate election in Minnesota, 2012, United States Senate election in Missouri, 2012, United States Senate election in Montana, 2012, United States Senate election in Nebraska, 2012, United States Senate election in Nevada, 2012, United States Senate election in New Jersey, 2012, United States Senate election in New Mexico, 2012, United States Senate election in New York, 2012, United States Senate election in North Dakota, 2012, United States Senate election in Ohio, 2012, United States Senate election in Pennsylvania, 2012, United States Senate election in Texas, 2012, United States Senate election in Utah, 2012, United States Senate election in Virginia, 2012, United States Senate election in Washington, 2012, United States Senate election in West Virginia, 2012, United States Senate election in Wisconsin, 2012, United States Senate special election in Massachusetts, 2013, United States Senate special election in New Jersey, 2013, University at Buffalo Law School, Valuation risk, Vargem Grande do Rio Pardo, Vigilant Technology, Villa Morra, Visa Debit, Waleed Iqbal, Washington Consensus, Washington metropolitan area, West African Bankers' Association, William Aberhart, Workers' Party (Sweden), Write-off, Zliten, Zombie bank, ZOPL, 0% finance, 100 point check, 2010 G20 Toronto summit, 2016 Democratic National Convention. Expand index (575 more) »

ABA routing transit number

An ABA routing transit number (ABA RTN) is a nine-digit code, used in the United States, which appears on the bottom of negotiable instruments such as checks to identify the financial institution on which it was drawn.

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Accredited investor

An accredited or sophisticated investor is an investor with a special status under financial regulation laws.

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Activity-based costing

Activity-based costing (ABC) is a costing methodology that identifies activities in an organization and assigns the cost of each activity with resources to all products and services according to the actual consumption by each.

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Advanced measurement approach

Advanced measurement approaches (AMA) is one of three possible operational risk methods that can be used under Basel II by a bank or other financial institution.

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Afinsa

Afinsa was a company from Spain, which at one point was the world's third largest collectibles company, after Sotheby's and Christie's, and with its controlling stake in Escala Group operated in many European cities, the United States and Asia.

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Aflatoun

Aflatoun International is a non-governmental organization focusing on educating children about their rights and responsibilities and managing financial resources through social and financial education.

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African Monetary Fund

The Africa Monetary Fund is a planned African Union financial institution, though in time its responsibilities will be transferred to the African Central Bank.

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Airplane Repo

Airplane Repo is an American documentary-style reality TV show following repossession agents hired by financial institutions to recover aircraft and occasionally other high-value assets from owners who have fallen behind on their payments.

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AKD Group

AKD Group is a financial institution in Pakistan opened in 1947 by Haji Abdul Karim Dhedhi.

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Alacra

Alacra, Inc. is a privately owned American company that provides information and workflow tools to financial institutions, corporations, and professional services firms.

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Alberta Social Credit Party

The Alberta Social Credit Party was a provincial political party in Alberta, Canada, that was founded on social credit monetary policy put forward by Clifford Hugh Douglas and on conservative Christian social values.

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Albright Stonebridge Group

Albright Stonebridge Group (ASG) is a global business strategy firm.

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Alice Mahon

Alice Mahon (born 28 September 1937) is a former British member of parliament for the Labour Party.

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Alignment Artist Capital

Alignment Artist Capital is a financial firm created in April 2015 as a service for established for global music creative individuals, to provide access to capital.

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Alternative payments

Alternative payments refers to payment methods that are used as an alternative to credit card payments.

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American Express

The American Express Company, also known as Amex, is an American multinational financial services corporation headquartered in Three World Financial Center in New York City.

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American Momentum Bank

American Momentum Bank started in 2006 as the largest startup market capitalization of any financial institution in Florida state history with $100 million in start-up capital.

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American Savings Bank

American Savings Bank is Hawaii's third-largest financial institution, with assets of $6.7 billion.

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Ana Cukic

Dr.

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Annual percentage yield

Annual percentage yield (APY) is a normalized representation of an interest rate, based on a compounding period of one year.

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Anthropology of institutions

The anthropology of institutions is a sub-field in social anthropology dedicated to the study of institutions in different cultural contexts.

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Anti-keylogger

An anti-keylogger (or anti–keystroke logger) is a type of software specifically designed for the detection of keystroke logger software; often, such software will also incorporate the ability to delete or at least immobilize hidden keystroke logger software on a computer.

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Anti-money laundering software

Anti-Money Laundering (AML) Software is software used in the finance and legal industries to meet the legal requirements for financial institutions and other regulated entities to prevent or report money laundering activities.

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Anton Brender

Anton Brender is a member of the Cercle des économistes.

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Appraised value

An appraised value (United States) or mortgage valuation (Australia) pertains to the assessed value of real property in the opinion of a qualified appraiser or valuer.

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Arizona Saves

is a non-profit organization offering free services to promote financial education throughout the state of Arizona.

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Artificial intelligence

Artificial intelligence (AI, also machine intelligence, MI) is intelligence demonstrated by machines, in contrast to the natural intelligence (NI) displayed by humans and other animals.

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Arvind (company)

Arvind Limited (formerly Arvind Mills) is a textile manufacturer and the flagship company of the Lalbhai Group.

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Asante Kotoko S.C.

Asante Kotoko Sporting Club, also known as Asante Kotoko or Ashanti Kotoko, is a professional football club from Kumasi, Ashanti.

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Asset-backed commercial paper

Asset-backed commercial paper (ABCP) is a form of commercial paper that is collateralized by other financial assets.

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Asset-backed commercial paper program

Asset-backed commercial paper program (ABCP program, ABCP Conduit or Conduit) is set up as a program that issues short-term liabilities, commercial papers called asset-backed commercial papers (ABCPs), to finance medium- to long-term assets.

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Assets under management

In finance, assets under management (AUM), sometimes called funds under management (FUM), measures the total market value of all the financial assets which a financial institution such as a mutual fund, venture capital firm, or brokerage house manages on behalf of its clients and themselves.

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ATB Financial

ATB Financial is a financial institution and Crown corporation owned by the Province of Alberta.

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ATM card

An ATM card is a payment card or dedicated payment card le card issued by a financial institution which enables a customer to access automated teller machines (ATMs).

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Australian Property Institute

The Australian Property Institute (API) is a professional industry body representing residential, commercial and plant and machinery valuers, analysts, fund managers and property lawyers.

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Australian Transaction Reports and Analysis Centre

Australian Transaction Reports and Analysis Centre (AUSTRAC) is an Australian government financial intelligence agency set up to monitor financial transactions to identify money laundering, organised crime, tax evasion, welfare fraud and terrorism.

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Authorised Deposit-Taking Institution

Authorised Deposit-taking Institutions (ADIs) is an Australian government term for financial institutions in Australia which are supervised by the Australian Prudential Regulation Authority (APRA) and authorised under the Banking Act 1959 (Cth) to accept deposits from the public.

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Auto auction

Auto auctions are a method of selling new, and most often, used vehicles based on an auction system.

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Automated teller machine

An automated teller machine (ATM) is an electronic telecommunications device that enables customers of financial institutions to perform financial transactions, such as cash withdrawals, deposits, transfer funds, or obtaining account information, at any time and without the need for direct interaction with bank staff.

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Avenue U

Avenue U is a street located in Brooklyn, New York City, United States.

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Balance transfer

A balance transfer is the transfer of (part of) the balance (either of money or credit) in an account to another account, often held at another institution.

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Baleroy Mansion

The Baleroy Mansion is a 32-room estate located in the historic and affluent Chestnut Hill section of Philadelphia, Pennsylvania, in the United States.

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Banco Mercantil

Banco Mercantil or simply Mercantil is a Venezuelan financial institution based in Caracas, the second largest bank in the country.

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Banco Nacional de Bolivia

Banco Nacional de Bolivia (abbreviated as BNB) (English: National Bank of Bolivia) is a Bolivian bank and financial institution headquartered in Sucre, Bolivia.

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Bangladesh Planning Commission

Bangladesh Planning Commission (denoted as PC) is a financial and public policy development institution of the Government of Bangladesh.

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Bangladeshi Americans

Bangladeshi Americans (Bengali: বাংলাদেশী মার্কিনী) are Americans of Bangladeshi descent.

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Bank

A bank is a financial institution that accepts deposits from the public and creates credit.

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Bank account

A bank account is a financial account maintained by a bank for a customer.

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Bank code

A bank code is a code assigned by a central bank, a bank supervisory body or a Bankers Association in a country to all its licensed member banks or financial institutions.

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Bank examiner

A bank examiner is a financial professional, a species of auditor, who has the task of making sure that banks, savings and loans, credit unions and similar financial institutions are operating legally, ethically, and safely, in accordance with the bank regulations imposed on these institutions by the chartering level of government.

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Bank failure

A bank failure occurs when a bank is unable to meet its obligations to its depositors or other creditors because it has become insolvent or too illiquid to meet its liabilities.

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Bank fraud

Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution.

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Bank of Saint George

The Bank of Saint George (Casa delle compere e dei banchi di San Giorgio or informally as Ufficio di San Giorgio or Banco) was a financial institution of the Republic of Genoa.

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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 to detect and prevent money laundering.

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Bank statement

A bank statement or account statement is a summary of financial transactions which have occurred over a given period on a bank account held by a person or business with a financial institution.

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Bank tax

A bank tax, or a bank levy, is a tax on banks which was discussed in the context of the financial crisis of 2007–08.

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Bankcard

Bankcard was a shared brand credit card issued by financial institutions in Australia and New Zealand between 1974 and 2006.

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Banking in Australia

Banking in Australia is dominated by four major banks: Commonwealth Bank of Australia, Westpac Banking Corporation, Australia and New Zealand Banking Group, and National Australia Bank.

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Banking in Russia

Banking in Russia is subject to significant regulations as banks in the Russian Federation have to meet mandatory Russian legislation requirements, and comply with numerous Bank of Russia instructions and regulations.

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Banking in South Sudan

Established by the Bank of South Sudan Act of 2011, the Central Bank of South Sudan is statutorily mandated to regulate the operations of all financial institutions in the country, including commercial banks.

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Banking in the United Kingdom

Banking in the United Kingdom can be considered to have started in the Kingdom of England in the 17th century.

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Banking Industry Architecture Network e.V. (BIAN)

The Banking Industry Architecture Network e.V. (BIAN) is an independent, member owned, not-for-profit association to establish and promote a common architectural framework for enabling banking interoperability.

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Banking license

A banking license is a legal prerequisite for a financial institution that wants to carry on a banking business.

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Banking software

Banking software is enterprise software that is used by the banking industry.

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Bankocracy

Bankocracy (from the English word bank and Ancient Greek κράτος - kratos, "power, rule") or trapezocracy (from Greek τράπεζα - trapeza, "bank") is a polemic term referring to the excessive power or influence of banks on public policy-making.

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BanxQuote

BanxQuote was the foremost provider and licensor of indexes and analytics used as a barometer of the U.S. banking and mortgage markets until its exit in 2015.

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Bayt al-mal

Bayt al-mal (بيت المال) is an Arabic term that is translated as "House of money" or "House of Wealth." Historically, it was a financial institution responsible for the administration of taxes in Islamic states, particularly in the early Islamic Caliphate.

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BC Agriculture in the Classroom Foundation

BC Agriculture in the Classroom Foundation (BCAITC) is a registered nonprofit organization that works with educators through various programs to bring British Columbia's agriculture to elementary and secondary students within the province.

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Beenz.com

Beenz.com was a web site that allowed consumers to earn beenz, a type of online currency, for performing activities such as visiting a web site, shopping online, or logging on through an Internet service provider.

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Berkshire Hathaway GUARD Insurance Companies

Berkshire Hathaway GUARD Insurance Companies are A.M. Best rated A+ (“Superior”) and specialize in providing insurance coverage to businesses across the country.

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Beulah Federal Credit Union

Beulah Federal Credit Union is a faith based financial institution that is owned and operated by the Beulah Church of the Nazarene in Brooklyn, New York.

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BlueShore Financial

BlueShore Financial is a credit union in Canada with over 40,000 clients and $4.9 billion in assets under administration.

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Borrowing base

Borrowing base is an accounting metric used by financial institutions to estimate the available collateral on a borrower's assets in order to evaluate the size of the credit that may be extended.

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BPAY

BPAY is an electronic bill payment system in Australia which enables payments to be made through a financial institution's online, mobile or telephone banking facility to organisations which are registered BPAY billers.

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Bracewell LLP

Bracewell LLP is an international law firm based in Houston, Texas, that began in 1945.

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Bramer Banking Corporation

Bramer Banking Corporation, commonly known as Bramer Bank, is a financial institution based in Mauritius with its head office is situated at Port Louis and currently under statutory management.

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Branch (banking)

A branch, banking center or financial center is a retail location where a bank, credit union, or other financial institution (including a brokerage firm) offers a wide array of face-to-face and automated services to its customers.

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BRICS

BRICS is the acronym for an association of five major emerging national economies: Brazil, Russia, India, China and South Africa.

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Brokerage firm

A brokerage firm, or simply brokerage, is a financial institution that facilitates the buying and selling of financial securities between a buyer and a seller.

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Building society

A building society is a financial institution owned by its members as a mutual organization.

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Bulge Bracket

The Bulge Bracket comprises the world's most systemically important multinational investment banks and their parent financial institutions.

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Business Development Bank of Canada

The Business Development Bank of Canada (BDC; Banque de Développement du Canada) is a federal Crown corporation wholly owned by the Government of Canada.

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Buy Here Pay Here

Buy Here Pay Here (BHPH) refers to a method of running an automobile dealership in which dealers themselves extend credit to purchasers of automobiles.

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Buyer's credit

Buyer credit is a short term credit available to an importer (buyer) from overseas lenders such as banks and other financial institution for goods they are importing.

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Caisse des dépôts et consignations

The Caisse des Dépôts et Consignations (Deposits and Consignments Fund) is a French public sector financial institution created in 1816, and part of the government institutions under the control of the Parliament.

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Call report

All regulated financial institutions in the United States are required to file periodic financial and other information with their respective regulators and other parties.

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Canadian corporate law

Canadian company law concerns the operation of corporations in Canada, which can be established under either federal or provincial authority.

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Capital formation

Capital formation is a concept used in macroeconomics, national accounts and financial economics.

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Capital requirement

Capital requirement (also known as regulatory capital or capital adequacy) is the amount of capital a bank or other financial institution has to hold as required by its financial regulator.

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Card scheme

Card schemes are payment networks linked to payment cards, such as debit or credit cards, of which a bank or any other eligible financial institution can become a member.

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Carnival Against Capital

The Global Carnival Against Capital took place on Friday, 18 June 1999.

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Cascades in financial networks

Cascades in financial networks are situations in which the failure of one financial institution causes a cascading failure in another member of the financial network.

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Cash sorter machine

A cash sorter machine is a machine used for sorting banknotes.

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Casino regulations under the Bank Secrecy Act

Casinos in the United States which generate more than $1,000,000 in annual gaming revenues are required to report certain currency transactions to assist the Financial Crimes Enforcement Network (FinCEN) of the Internal Revenue Service (IRS) in uncovering money laundering activities and other financial crimes (including terrorist financing).

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Catalina Parra

Catalina Parra (born May 9, 1940) is a self-taught Chilean artist, famous for her works It's Indisputable (1992) and Imbunches (1977).

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Central counterparty clearing

Central counterparty clearing (CCP), also referred to as a central counterparty, is a financial institution that takes on counterparty credit risk between parties to a transaction and provides clearing and settlement services for trades in foreign exchange, securities, options, and derivative contracts.

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Central, Hong Kong

Central (also Central District) is the central business district of Hong Kong.

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Centre for European Policy Studies

The Centre for European Policy Studies (CEPS) is a think tank based in Brussels, Belgium that undertakes research "leading to solutions to the challenges facing Europe today".

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CGCN Group

CGCN Group is an issue advocacy and lobbying firm in Washington, D.C. The all-Republican firm has ties to GOP leadership and the party's conservative wing.

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Chakravarty Committee on Monetary Policy (1985)

The Sukhamoy Chakravarty Committee was formed in December 1982 under the chairmanship of Prof.

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Charter Court Financial Services

Charter Court Financial Services Group plc (Charter Court) is a financial services company operating in the United Kingdom, which provides retail savings products, specialist mortgage products, mortgage administration services and credit analysis.

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Cheque

A cheque, or check (American English; see spelling differences), is a document that orders a bank to pay a specific amount of money from a person's account to the person in whose name the cheque has been issued.

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China Daily

China Daily is an English-language daily newspaper published in the People's Republic of China.

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Chinatowns in Queens

There are multiple Chinatowns in the borough of Queens in New York City.

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Christmas club

The Christmas club is a savings program that was first offered by various banks and credit unions in the United States beginning in the first half of the 20th century, and including the Great Depression.

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Ciel Satellite Group

Ciel Satellite Group is a private Canadian satellite operator, established in 2004, providing services throughout the Americas as a result of Borealis Infrastructure, a financial institution, partnered with satellite operator SES.

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City National Bank (California)

City National Bank (CNB) is an American financial institution, with national bank status, headquartered at City National Plaza in Los Angeles, California.

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Cityscape Global

Cityscape Global is the world's largest networking exhibition and conference on property development.

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Clawback

A clawback or clawback provision is a special contractual clause typically included in employment contracts by financial firms, by which money already paid must be paid back under certain conditions.

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Clearing balance requirement

Financial institutions use the clearing balance requirement (or settlement balances requirement) to describe the amount of money or balance which they anticipate will be required to perform their clearing services.

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Clearing House Interbank Payments System

The Clearing House Interbank Payments System (CHIPS) is a United States private clearing house for large-value transactions.

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CLS Group

CLS (originally Continuous Linked Settlement) is a specialist US financial institution that provides settlement services to its members in the foreign exchange market (FX).

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Cluster munition

A cluster munition is a form of air-dropped or ground-launched explosive weapon that releases or ejects smaller submunitions.

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Cognia

Cognia Cloud is a cloud-based compliance archiving and analytics company, with headquarters in London.

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Colored coin

Colored coins are a class of methods for associating real world assets with addresses on the bitcoin network.

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Commercial bank

A commercial bank is an institution that provides services such as accepting deposits, providing business loans, and offering basic investment products.

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Commercial paper in India

Commercial Paper in India is a new addition to short-term instruments in Indian Money market since 1990 onward.

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Commission on Money and Credit

A national Commission on Money and Credit (CMC) was established November 21, 1957, by Donald K. David, Chairman of the Committee for Economic Development (CED) to make the first extensive investigation of the U.S. monetary system since the Aldrich Commission of 1908-1911.

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Commodity swap

A commodity swap is a type of swap agreement whereby a floating (or market or spot) price based on an underlying commodity is traded for a fixed price over a specified period.

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Common Fund for Commodities

The Common Fund for Commodities (CFC) is an intergovernmental financial institution established within the framework of the United Nations.

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Community development financial institution

A community development financial institution (US) or community development finance institution (UK) - abbreviated in both cases to CDFI - is a financial institution that provides credit and financial services to underserved markets and populations, primarily in the USA but also in the UK.

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CommunityAmerica Credit Union

CommunityAmerica Credit Union (CACU) is a credit union headquartered in Lenexa, Kansas, regulated under the authority of the Missouri Division of Credit Unions and the National Credit Union Administration (NCUA) of the U.S. federal government.

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Complaint Handling Process

In Canada, every federally regulated financial institution is required by law to have a Complaint Handling Process (CHP), a document outlining the process that the financial institution makes available to consumers who wish to lodge a complaint.

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Concentration account

A concentration account is a sole account used for the internal purposes of a financial institution to facilitate the processing and settlement of multiple or individual customer transactions within the institution, usually on the same day.

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Construction law

Construction law is a branch of law that deals with matters relating to building construction, engineering and related fields.

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Consumer Bankers Association

The Consumer Bankers Association (CBA) is a U.S. trade organization representing financial institutions offering retail lending products and services such as automobile financing, credit and debit cards, home equity lending, residential mortgages, small business loans, and student loans.

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Consumer Credit Protection Act of 1968

The Consumer Credit Protection Act, is a United States law, composed of several titles relating to consumer credit, mainly title I, the Truth in Lending Act, title II related to extortionate credit transactions, title III related to restrictions on wage garnishment, and title IV related to the National Commission on Consumer Finance.

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Contaminated currency

Most banknotes have traces of cocaine on them; this has been confirmed by studies done in several countries.

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Cooperative

A cooperative (also known as co-operative, co-op, or coop) is "an autonomous association of persons united voluntarily to meet their common economic, social, and cultural needs and aspirations through a jointly-owned and democratically-controlled enterprise".

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Cooperative Bank of Oromia

Cooperative Bank of Oromia is a private commercial bank in Ethiopia.

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Cooperative banking

Cooperative banking is retail and commercial banking organized on a cooperative basis.

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CoreFiling

CoreFiling Limited (trading as DecisionSoft Limited until 2009) is a private limited software house based in Oxford, UK.

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Cornerstone Research

Cornerstone Research is a litigation consulting firm based in the United States and the United Kingdom.

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Correspondent account

A correspondent account is an account (often called a nostro or vostro account) established by a banking institution to receive deposits from, make payments on behalf of, or handle other financial transactions for another financial institution.

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Corruption in Turkey

Corruption in Turkey is an issue affecting the accession of Turkey to the European Union.

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County Bank (China)

A County Bank is a kind of financial institution with the purpose of boosting rural economic development, which has developed in China since 2005.

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Covered warrant

In finance a covered warrant (sometimes called naked warrant) is a type of warrant that has been issued without an accompanying bond or equity.

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Creative financing

In real estate, creative financing is non-traditional or uncommon means of buying land or property.

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Credit Acceptance

Credit Acceptance Corporation is an auto finance company providing automobile loans and other related financial products.

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Credit limit

A credit limit is the maximum amount of credit that a financial institution or other lender will extend to a debtor for a particular line of credit (sometimes called a credit line, line of credit, or a tradeline).

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Cresco (company)

Cresco is a Norwegian finance company that offers credit cards and consumer finance.

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CREST (securities depository)

CREST is a UK-based central securities depository that holds UK equities and UK gilts, as well as Irish equities and other international securities.

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Cross-Border Inter-Bank Payments System

The Cross-Border Interbank Payment System (CIPS) is a payment system which, offers clearing and settlement services for its participants in cross-border RMB payments and trade.

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Crown Retail Deposit Guarantee Scheme

The Crown Retail Deposit Guarantee Scheme was an opt-in deposit insurance scheme, established under the Public Finance Act 1989 in New Zealand during the Great Recession, 2008 to 2011.

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CTBC Financial Holding

CTBC Financial Holding Co., Ltd. (Former: Chinatrust Financial Holding Company Ltd.) is a holding company principally engaged in the finance industry through its eight major subsidiaries.

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Currency

A currency (from curraunt, "in circulation", from currens, -entis), in the most specific use of the word, refers to money in any form when in actual use or circulation as a medium of exchange, especially circulating banknotes and coins.

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Custodian bank

A custodian bank, or simply custodian, is a specialized financial institution responsible for safeguarding a firm's or individual's financial assets and is not engaged in "traditional" commercial or consumer/retail banking such as mortgage or personal lending, branch banking, personal accounts, automated teller machines (ATMs) and so forth.

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Customer Identification Program

A Customer Identification Program (CIP) is a United States requirement, where financial institutions need to verify the identity of individuals wishing to conduct financial transactions with them and is a provision of the USA Patriot Act.

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Dagong Europe Credit Rating

Dagong Europe Credit Rating srl (Dagong Europe) was established in March 2012 with headquarters in Milan, Italy.

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Dark pool

In finance, a dark pool (also black pool) is a private forum for trading securities, derivatives, and other financial instruments.

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Data aggregation

Data aggregation is the compiling of information from databases with intent to prepare combined datasets for data processing.

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Data Re-Identification

Data Re-Identification is the practice of matching anonymous data (also known as de-identified data) with publicly available information, or auxiliary data, in order to discover the individual to which the data belongs to.

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DATAPAC

DATAPAC was Canada's packet switched X.25-equivalent data network.

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DBFX

dbFX was Deutsche Bank’s online margin foreign exchange trading platform and service for individual and institutional investors including financial institutions, hedge funds, corporations, asset managers, money managers, commodity trading advisors, broker-dealers, brokerage firms, high net worth individuals, and sophisticated and professional traders, which operated from 2006-2011.

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Dealogic

Dealogic is a financial markets platform offering integrated content, analytics, and technology via a service to financial firms.

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Debt consolidation

Debt consolidation is a form of debt refinancing that entails taking out one loan to pay off many others.

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Decoupled debit card

A decoupled debit card is a debit card in the US that is not issued by, and not tied to, any particular retail financial institution, such as a bank or credit union.

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Deepak Parekh

Deepak Parekh is the Chairman of Housing Development Finance Corporation, India's leading housing finance company.

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Deluxe Corporation

Deluxe Corporation is one of the largest check printers in the United States, and provides various personalized products and services to small businesses, financial institutions, and consumers.

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Demutualization

Demutualization is the process by which a customer-owned mutual organization (mutual) or co-operative changes legal form to a joint stock company.

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Denise L. Nappier

Denise Lynn Nappier (born June 16, 1951) is an American who serves as the current Connecticut State Treasurer, serving since 1999.

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Department of Justice and Attorney General (New Brunswick)

The Department of Justice and Attorney General in New Brunswick, a Canadian province, is one of the longest running departments in the New Brunswick government.

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Department of Justice and Consumer Affairs

The Department of Justice is a part of the Government of New Brunswick.

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Deposit insurance

Explicit deposit insurance is a measure implemented in many countries to protect bank depositors, in full or in part, from losses caused by a bank's inability to pay its debts when due.

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Depository institution

Colloquially, a depository institution is a financial institution in the United States (such as a savings bank, commercial bank, savings and loan associations, or credit unions) that is legally allowed to accept monetary deposits from consumers.

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Desjardins Group

The Desjardins Group (Mouvement des caisses Desjardins) is the largest association of credit unions in North America, and is counted among the World's Strongest Banks according to the Banker magazine.

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Development Credit Authority

The partial loan guarantees of the United States Agency for International Development (USAID) allow it to use credit to pursue any of the development purposes specified under the Foreign Assistance Act (FAA) of 1961, as amended.The Development Credit Authority (DCA) is the authority USAID Missions use to issue loan guarantees backed by the full faith and credit of the U.S. Government to private lenders, particularly for loans made in local currency.

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Development finance institution

A development finance institution (DFI) or development bank is a financial institution which includes multilateral development banks, bilateral development banks, microfinance institutions, community development financial institution and revolving loan funds.

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Dexia

Dexia N.V./S.A., also referred to as the Dexia Group, was a Franco-Belgian financial institution active in public finance, providing retail and commercial banking services to individuals and SMEs, asset management, and insurance; with headquarters in Saint-Josse-ten-Noode, Brussels.

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Diamond Bank

Diamond Bank Plc., is a Nigerian multinational financial service provider.

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Digital Signature and Electronic Authentication Law

Digital Signature And Electronic Authentication Law (SEAL) of 1998 was introduced to the United States Senate, as S.1594, and was followed closely by H.R. 3472 which was introduced to the House of Representatives.

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Dijon tramway

The Dijon tramway (Tramway de Dijon) is a tramway system opened in Dijon, France, in September 2012.

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Discretionary Investment Management

Discretionary Investment Management is a form of professional investment management that invests on behalf of their clients through a variety of securities.

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Diversified Global Graphics Group

Diversified Global Graphics Group — (DG3) is a printer located in Jersey City, New Jersey.

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Downtime

The term downtime is used to refer to periods when a system is unavailable.

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Drive-by inspection

Drive-by inspection is a quick assessment of a property.

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DriveTime

DriveTime Automotive Group Inc. is an American used car retailer and finance company.

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Dykema Gossett

Dykema is a law firm serving business entities worldwide on a wide range of complex legal issues.

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Early 1980s recession

The early 1980s recession was a severe global economic recession that affected much of the developed world in the late 1970s and early 1980s.

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EasyGrowth Treasury Receipts

EasyGrowth Treasury Receipts (ETRs or 'eaters') are fixed income securities issued by Dean Witter Reynolds (later Morgan Stanley) in the 1980s.

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Economic development

economic development wikipedia Economic development is the process by which a nation improves the economic, political, and social well-being of its people.

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Economic discrimination

Economic discrimination is discrimination based on economic factors.

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Economic ideology

An economic ideology distinguishes itself from economic theory in being normative rather than just explanatory in its approach.

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Economics of Christmas

The economics of Christmas is significant because Christmas is typically a peak selling season for retailers in many nations around the world.

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Economy of Bratislava

The Bratislava Region is the wealthiest and economically most important region in Slovakia, despite being the smallest by area and having the second smallest population of the eight Slovak regions.

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Economy of Gibraltar

The economy of Gibraltar consists largely of the services sector.

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Edinburgh Partners

Edinburgh Partners Ltd (EPL) is an independent fund management company based in Edinburgh, Scotland that specialises in Global, International, EAFE, European and Emerging Market equities.

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Edward Grebow

Edward Grebow was the President and CEO of Amalgamated Bank from 2011-2013.

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Electronic bill payment

Electronic bill payment is a feature of online, mobile and telephone banking, similar in its effect to a giro, allowing a customer of a financial institution to transfer money from their transaction or credit card account to a creditor or vendor such as a public utility, department store or an individual to be credited against a specific account.

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Electronic Check Council

The Electronic Check Council (ECC) is a US organization that provides a forum for stakeholders of NACHA-The Electronic Payments Association to design, propose, monitor, and promote solutions that enable the conversion of paper checks to electronic entries.

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Electronic funds transfer

Electronic funds transfer (EFT) is the electronic transfer of money from one bank account to another, either within a single financial institution or across multiple institutions, via computer-based systems, without the direct intervention of bank staff.

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Electronic leviathan

The concept of Electronic Leviathan was developed on the basis of research into a product of electronic government, or, the Brazilian Public Key Infrastructure (Infra-estrutura de Chaves Públicas Brasileira), conducted by Marcello Barra.

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Embassy of France, Washington, D.C.

The Embassy of France in Washington, D.C., is the primary French diplomatic mission to the United States.

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Enhanced cooperation

In the European Union (EU), enhanced cooperation is a procedure where a minimum of nine EU member states are allowed to establish advanced integration or cooperation in an area within EU structures but without the other members being involved.

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Enterprise information security architecture

Enterprise information security architecture (EISA) is a part of enterprise architecture focusing on information security throughout the enterprise.

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Escrow

An escrow is a contractual arrangement in which a third party receives and disburses money or documents for the primary transacting parties, with the disbursement dependent on conditions agreed to by the transacting parties, or an account established by a broker for holding funds on behalf of the broker's principal or some other person until the consummation or termination of a transaction; or, a trust account held in the borrower's name to pay obligations such as property taxes and insurance premiums.

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Eugene F. McDonald

Eugene F. McDonald (1886–1958) founded Zenith Radio in 1921, a major American radio and electronics manufacturer for most of the twentieth century.

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Eurodollar

Eurodollars are time deposits denominated in U.S. dollars at banks outside the United States, and thus are not under the jurisdiction of the Federal Reserve.

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European Bank for Reconstruction and Development

The European Bank for Reconstruction and Development (EBRD) is an international financial institution founded in 1991.

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European Union financial transaction tax

The European Union financial transaction tax (EU FTT) is a proposal made by the European Commission to introduce a financial transaction tax (FTT) within some of the member states of the European Union initially by 1 January 2014, later postponed to 1 January 2016, then to the middle of 2016 and then to September 2016.

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Exchange-traded fund

An exchange-traded fund (ETF) is an investment fund traded on stock exchanges, much like stocks.

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Exim Bank (India)

Export–Import Bank of India is the premier export finance institution in India, established in 1982 under Export-Import Bank of India Act 1981.

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Export Development Canada

Export Development Canada (EDC; Exportation et développement Canada) is Canada's export credit agency and a state-owned enterprise wholly owned by the Government of Canada.

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External commercial borrowing

External commercial borrowing (ECBs) are loans in India made by non-resident lenders in foreign currency to Indian borrowers.

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Fair Lawn, New Jersey

Fair Lawn is a borough in Bergen County, New Jersey, United States, and a suburb located from New York City. As of the 2010 United States Census, the borough's population was 32,457, reflecting an increase of 820 (+2.6%) from the 31,637 counted in the 2000 Census, which had in turn increased by 1,089 (+3.6%) from the 30,548 counted in the 1990 Census. Fair Lawn was incorporated as a borough by an act of the New Jersey Legislature on March 6, 1924, as "Fairlawn," from portions of Saddle River Township.Snyder, John P., Bureau of Geology and Topography; Trenton, New Jersey; 1969. p. 77. Accessed May 18, 2012. The name was taken from Fairlawn, David Acker's estate home, that was built in 1865 and later became the Fair Lawn Municipal Building. In 1933, the official spelling of the borough's name was split into its present two-word form as "Fair Lawn" Borough. Radburn, one of the first planned communities in the United States, is an unincorporated community located within Fair Lawn and was founded in 1929 as "a town for the motor age." Fair Lawn is home to a large number of commuters to New York City, to which it is connected by train from two railroad stations on NJ Transit's Bergen County Line, the Radburn and Broadway stations. Fair Lawn's motto, coined by Jake Janso, is "A great place to visit and a better place to live."Leggate, Jim., Fair Lawn - Saddle Brook Patch, November 19, 2013. Accessed November 1, 2014. "Fair Lawn's motto is that it's 'a great place to visit and a better place to live.'" Fair Lawn has been rated as one of the top 10 best places to live in New Jersey. According to Nerdwallet, Fair Lawn witnessed a 5.3% increase in its working-age population between 2009 and 2011.

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Fannie Mae

The Federal National Mortgage Association (FNMA), commonly known as Fannie Mae, is a United States government-sponsored enterprise (GSE) and, since 1968, a publicly traded company.

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Farmers and Merchants Bank of Western Pennsylvania

Farmers and Merchants Bank of Western Pennsylvania (F&M Bank) was a local bank in Kittanning, Pennsylvania, United States.

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FBR Capital Markets

FBR & Co. (Nasdaq:FBRC) is a capital markets firm headquartered in Arlington, Virginia.

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Federal Home Loan Banks

The Federal Home Loan Banks (FHLBanks, or FHLBank System) are 11 U.S. government-sponsored banks that provide reliable liquidity to member financial institutions (not individuals) to support housing finance and community investment.

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Fedwire

Fedwire (formerly known as the Federal Reserve Wire Network) is a real-time gross settlement funds transfer system operated by the United States Federal Reserve Banks that allows financial institutions to electronically transfer funds between its more than 9,289 participants (as of March 19, 2009).

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FFA Private Bank

FFA Private Bank (formerly Financial Fund Advisors SAL) is a bank in Beirut, Lebanon specializing in the fields of Capital Markets, Wealth Management and Investment Banking.

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FI

FI or fi may refer to.

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Finance company collapses, 2006-12 (New Zealand)

Between May 2006 and the end of 2012 there were sixty-seven finance company collapses in New Zealand; including companies entering into liquidation, receivership or moratoria.

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Finance House

Finance House PJSC (FH) (دار التمويل) is a financial institution operating in the United Arab Emirates.

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Finance lease

A finance lease (also known as a capital lease or a sales lease) is a type of lease in which a finance company is typically the legal owner of the asset for the duration of the lease, while the lessee not only has operating control over the asset, but also has a substantial share of the economic risks and returns from the change in the valuation of the underlying asset.

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Financial Competitive Act of 2013

The Financial Competitive Act of 2013 is a bill that was introduced into the United States House of Representatives during the 113th United States Congress.

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Financial contagion

Financial contagion refers to "the spread of market disturbances mostly on the downside from one country to the other, a process observed through co-movements in exchange rates, stock prices, sovereign spreads, and capital flows".

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Financial Crisis Inquiry Commission

The Financial Crisis Inquiry Commission (FCIC) was a ten-member commission appointed by the leaders of the United States Congress with the goal of investigating the causes of the financial crisis of 2007–2010.

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Financial crisis of 2007–2008

The financial crisis of 2007–2008, also known as the global financial crisis and the 2008 financial crisis, is considered by many economists to have been the worst financial crisis since the Great Depression of the 1930s.

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Financial economics

Financial economics is the branch of economics characterized by a "concentration on monetary activities", in which "money of one type or another is likely to appear on both sides of a trade".

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Financial innovation

Financial innovation is the act of creating new financial instruments as well as new financial technologies, institutions, and markets.

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Financial integration

Financial integration is a phenomenon in which financial markets in neighboring, regional and/or global economies are closely linked together.

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Financial Literacy Month

National Financial Literacy Month is recognized in the United States in April in an effort to highlight the importance of financial literacy and teach Americans how to establish and maintain healthy financial habits.

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Financial networks

A financial network is a concept describing any collection of financial entities (such as traders, firms, banks and financial exchanges) and the links between them, ideally through direct transactions or the ability to mediate a transaction. A common example of a financial network link is security holdings (e.g. stock of publicly traded companies), where a firm’s ownership of stock would represent a link between the stock and the firm. In network science terms, financial networks are composed of financial nodes, where nodes represent financial institutions or participants, and of edges, where edges represent formal or informal relationships between nodes (i.e. stock or bond ownership).

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Financial regulation

Financial regulation is a form of regulation or supervision, which subjects financial institutions to certain requirements, restrictions and guidelines, aiming to maintain the integrity of the financial system.

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Financial sector development

Financial sector development in developing countries and emerging markets is part of the private sector development strategy to stimulate economic growth and reduce poverty.

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Financial services in Gibraltar

Financial services in Gibraltar refers to the services provided in the British Overseas Territory of Gibraltar by the finance industry: banks, investment banks, insurance companies, credit card companies, consumer finance companies, government-sponsored enterprises, and stock brokerages.

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Financial system

A financial system (within the scope of finance) is a system that allows the exchange of funds between lenders, investors, and borrowers.

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Financial system in Australia

The Australian financial system consists of the arrangements covering the borrowing and lending of funds and the transfer of ownership of financial claims in Australia, comprising.

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Financial transaction

A financial transaction is an agreement, or communication, carried out between a buyer and a seller to exchange an asset for payment.

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Financial transaction tax

A financial transaction tax is a levy on a specific type of financial transaction for a particular purpose.

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Financialization

Financialization is a term sometimes used to describe the development of financial capitalism during the period from 1980 until 2010, in which debt-to-equity ratios increased and financial services accounted for an increasing share of national income relative to other sectors.

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First Bank

First Bank is the name used by various financial institutions worldwide.

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First Calgary Financial

First Calgary Financial is a member-owned financial institution based out of Calgary, Alberta, Canada.

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First Entertainment Credit Union

First Entertainment Credit Union (or First Entertainment) is a state-chartered, natural person (retail) credit union – a cooperative financial institution that is owned and controlled by its members and operated for the purpose of promoting thrift, providing credit at competitive rates, and providing other financial services to its members.

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Fiserv

Fiserv, Inc., is a US provider of financial services technology.

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Flow of funds

Flow of funds accounts are a system of interrelated balance sheets for a nation, calculated periodically.

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Foreign Direct investment in the banking sector of emerging markets

Despite the increasing literature related to the topics of Foreign Direct Investment(FDI) in manufacturing sector of European transitional economies, the ones related to FDI in the banking sector have received little attention.

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Foreign exchange market

The foreign exchange market (Forex, FX, or currency market) is a global decentralized or over-the-counter (OTC) market for the trading of currencies.

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Foreign-exchange reserves

Foreign-exchange reserves (also called forex reserves or FX reserves) is money or other assets held by a central bank or other monetary authority so that it can pay if need be its liabilities, such as the currency issued by the central bank, as well as the various bank reserves deposited with the central bank by the government and other financial institutions.

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ForgetMeNot Software

ForgetMeNot Software is a mobile communications technology company.

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Forward exchange rate

The forward exchange rate (also referred to as forward rate or forward price) is the exchange rate at which a bank agrees to exchange one currency for another at a future date when it enters into a forward contract with an investor.

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Fox-Pitt Kelton Cochran Caronia Waller

Fox-Pitt Kelton Cochran Caronia Waller (formerly Fox-Pitt, Kelton or FPK) was an investment bank focused on mergers and acquisitions advisory services, private placements of debt and equity as well as equity research.

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Fraud Enforcement and Recovery Act of 2009

The Fraud Enforcement and Recovery Act of 2009, or FERA,, is a public law in the United States enacted in 2009.

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Freddie Mac

The Federal Home Loan Mortgage Corporation (FHLMC), known as Freddie Mac, is a public government-sponsored enterprise (GSE), headquartered in Tysons Corner, Virginia.

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G. Janardhana Reddy

Gali Janardhana Reddy (born 11 January 1967) is an Indian politician and belongs to Bharatiya Janata Party and is one of the richest politicians in Karnataka.

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Gaytri D. Kachroo

Dr.

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Gies College of Business

Gies College of Business is the business school at the University of Illinois at Urbana-Champaign.

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Glenn Hubbard (economist)

Robert Glenn Hubbard (born September 4, 1958) is an American economist and academic.

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Global Analyst Research Settlements

The Global Analyst Research Settlement was an enforcement agreement reached in the United States on April 28, 2003, between the United States Securities and Exchange Commission (SEC), Financial Industry Regulatory Authority (NASD), New York Stock Exchange (NYSE), and ten of the United States's largest investment firms to address issues of conflict of interest within their businesses in relation to recommendations made by financial analyst departments of those firms.

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Gold leasing

Gold leasing is a practice whereby central banks and other financial institutions lend gold out on an unsecured basis.

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Goodwin Procter

Goodwin Procter LLP (known as Goodwin) is a Global 50 law firm consisting of more than 1000 lawyers with offices in Boston, Frankfurt, Hong Kong, London, Los Angeles, New York City, Paris, Silicon Valley, San Francisco, and Washington, D.C..

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Government debt

Government debt (also known as public interest, public debt, national debt and sovereign debt) is the debt owed by a government.

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Greater Bank

Greater Bank is an Australian customer-owned bank and mutual financial institution with headquarters in Hamilton, New South Wales.

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Green bank

A green bank (sometimes referred to as green investment bank, clean energy finance authority, or clean energy finance corporation) is a financial institution, typically public or quasi-public, that uses innovative financing techniques and market development tools in partnership with the private sector to accelerate deployment of clean energy technologies.

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Group of Thirty

The Group of Thirty, often abbreviated to G30, is an international body of leading financiers and academics which aims to deepen understanding of economic and financial issues and to examine consequences of decisions made in the public and private sectors related to these issues.

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Guaranty Trust Bank

Guaranty Trust Bank plc also known as GTBank or simply GTB is a Nigerian multinational financial institution, that offers Online/Internet Banking, Retail Banking, Corporate Banking, Investment Banking and Asset Management services, with its head office in Victoria Island, Lagos.

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Gulf and Fraser Fishermen's Credit Union

Gulf and Fraser Fishermen's Credit Union operating as G&F Financial Group is a member-owned financial institution in Burnaby, British Columbia and the tenth largest credit union in British Columbia.

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H.R. 3584 (113th Congress)

is a bill that would amend the Federal Home Loan Bank Act to treat certain privately insured credit unions as insured depository institutions for purposes of determining eligibility for membership in a federal home loan bank.

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Hague Securities Convention

The Convention on the law applicable to certain rights in respect of securities held with an intermediary, or Hague Securities Convention is an international multilateral treaty intended to remove, globally, legal uncertainties for cross-border securities transactions.

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Harris Beach

Harris Beach is a law firm in the U.S. state of New York, founded in 1856.

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Hawaiian Tel Federal Credit Union

Hawaiian Tel Federal Credit Union (or HiTel FCU) is a member-owned financial institution (Credit Union) in Honolulu, Hawaii.

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HDFC Bank

HDFC Bank Limited is an Indian banking and financial services company headquartered in Mumbai, Maharashtra.

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Health and Safety at Work etc. Act 1974

The Health and Safety at Work etc.

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Hedge accounting

Hedge accounting is an accountancy practice, the aim of which is to provide an offset to the mark-to-market movement of the derivative in the profit and loss account.

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Herzog, Fox & Ne'eman

Herzog, Fox & Ne'eman ("HFN") is a full-service commercial law firm located in Tel Aviv, Israel.

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Higher education bubble in the United States

The higher education bubble in the United States is a claim that excessive investment in higher education could have negative repercussions in the broader economy.

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Hire purchase

A hire purchase (HP) or known as installment plan in the United States is an arrangement whereby a customer agrees to a contract to acquire an asset by paying an initial installment (e.g. 40% of the total) and repays the balance of the price of the asset plus interest over a period of time.

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Hirose Financial

Hirose Financial UK Ltd. is a UK-based retail foreign exchange broker that provides foreign exchange (forex, fx) trading on margin through its own online trading platform called LION Trader.

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Historic Core, Los Angeles

The Historic Core is a neighborhood in Downtown Los Angeles between Hill Street on the West, Los Angeles Street on the East, Third Street on the North, and Olympic Boulevard on the South.

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History of banking

The history of banking began with the first prototype banks were the merchants of the world, who made grain loans to farmers and traders who carried goods between cities.

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History of bitcoin

Bitcoin is a cryptocurrency, a digital asset designed to work as a medium of exchange that uses cryptography to control its creation and management, rather than relying on central authorities.

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History of Islamic economics

Between the 9th and 14th centuries, the Muslim world developed many concepts and techniques in economics such as Hawala, an early informal value transfer system, Islamic trusts known as waqf, and mufawada.

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History of the Patriot Act

The history of the USA PATRIOT Act involved many parties who opposed and supported the legislation, which was proposed, enacted and signed into law 45 days after the September 11 terrorist attacks in 2001.

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History of Wells Fargo

This article outlines the history of Wells Fargo & Company from its origins to its merger with Norwest Corporation and beyond.

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Holdout problem

In finance, a holdout problem occurs when a bond issuer is in default or nears default, and launches an exchange offer in an attempt to restructure debt held by existing bond holders.

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Hot money

In economics, hot money is the flow of funds (or capital) from one country to another in order to earn a short-term profit on interest rate differences and/or anticipated exchange rate shifts.

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Housing Development Finance Corporation

Housing Development Finance Corporation Limited or HDFC is an Indian financial conglomerate based in Mumbai, India.

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Humanomics

Humanomics is a national initiative that was launched by a number of credit unions across Canada on May 1, 2014.

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Huntington's disease

Huntington's disease (HD), also known as Huntington's chorea, is an inherited disorder that results in death of brain cells.

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HypoVereinsbank

UniCredit Bank Aktiengesellschaft, better known under its brand name Hypovereinsbank (HVB), is the fifth-largest of the German financial institutions, ranked according to its total assets, and the fourth largest bank in Germany according to the number of its employees.

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Ian Lariba

Ian Nietes Lariba (born October 13, 1994) is a Filipina table tennis player.

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IBM 3890

Prior to the introduction of computers, cheque processing was performed manually by each institution.

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IBM Check Processing Control System

CPCS (Check Processing Control System) is an IBM software product that supports high speed check sorting operations within financial institutions.

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IBM Southeast Employees' Credit Union

IBM Southeast Employees’ Credit Union (also known as IBMSECU) was formed in 1969 to serve the employees of IBM.

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IDLC Finance Limited

IDLC Finance Limited, formerly known as Industrial Development Leasing Company of Bangladesh Limited (IDLC), is a multi-product Non Banking Financial Institution with headquarters in Dhaka, Bangladesh.

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IIG Capital

International Investment Group (IIG) is an American financial institution that specialises in short-term trade finance and commercial finance with a focus on emerging markets.

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Illegal drugs in Puerto Rico

Illegal drugs in Puerto Rico are an increasingly significant problem from a criminal, social, and medical perspective, and a large amount of crime in Puerto Rico has been linked to the amount of illegal drugs that flow through the country.

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INCA Internet

INCA Internet Corporation (잉카인터넷), also known as nProtect, is a corporation which sells computer software.

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Independent Film & Television Alliance

The Independent Film & Television Alliance (IFTA) is the trade association that represents companies that finance, produce and license independent film and television programming worldwide.

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Independent Order of Rechabites

The Independent Order of Rechabites (IOR), also known as the Sons and Daughters of Rechab, is a friendly society founded in England in 1835 as part of the wider British temperance movement to promote total abstinence from alcoholic beverages.

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Indirect economic effects of the subprime mortgage crisis

This article is a subordinate article to the subprime mortgage crisis.

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Indirect holding system

The indirect holding system (also multi-tiered holding system) is a system of securities clearance, settlement and ownership system where ownership information is held electronically as a book entry.

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Industrial loan company

An industrial loan company (ILC) or industrial bank is a financial institution in the United States that lends money, and may be owned by non-financial institutions.

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Information audit

The Information Audit (IA) extends the concept of auditing holistically from a traditional scope of accounting and finance to the organisational information management system.

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Information security

Information security, sometimes shortened to InfoSec, is the practice of preventing unauthorized access, use, disclosure, disruption, modification, inspection, recording or destruction of information.

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Infosys

Infosys Limited (formerly Infosys Technologies Limited) is an Indian multinational corporation that provides business consulting, information technology and outsourcing services.

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Infosys Prize

The Infosys Prize is an annual award given to scientists, researchers, engineers and social scientists in India by the Infosys Science Foundation and ranks among the highest monetary awards in India to recognize scientific research.

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Initial public offering

Initial public offering (IPO) or stock market launch is a type of public offering in which shares of a company are sold to institutional investors and usually also retail (individual) investors; an IPO is underwritten by one or more investment banks, who also arrange for the shares to be listed on one or more stock exchanges.

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INKAS

INKAS Group of Companies is a privately-held Canadian company specializing in security, manufacturing & development services.

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Institute for Social Banking

The charitable Institute for Social Banking in Berlin, Germany, offers training, network and research on socially and ecologically oriented banking or "ethical banking".

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Institute of International Finance

The Institute of International Finance, Inc. (IIF) is a global association or trade group of financial institutions.

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Institution

Institutions are "stable, valued, recurring patterns of behavior".

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Instituto Millenium

The Instituto Millenium (Millennium Institute), also known by the acronym Imil (or IMIL), is a Brazilian "advocacy think tank" based in Rio de Janeiro.

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Intelligent banknote neutralisation system

An intelligent banknote neutralisation system (IBNS) is a security system which protects valuables against unauthorised access to its contents by rendering it unusable by marking all the cash as stolen by a degradation agent when an attempted attack on the system is detected.

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Inter-dealer broker

An Inter-dealer broker (IDB) is specialist financial intermediary that facilitates transactions between broker-dealers, dealer banks and other financial institutions rather than private individuals.

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Interac

Interac is a Canadian interbank network that links financial institutions and other enterprises for the purpose of exchanging electronic financial transactions.

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Interac e-Transfer

Interac e-Transfer (formerly Interac Email Money Transfer) is a funds transfer service between personal and business accounts at participating Canadian banks and other financial institutions, offered through Interac Corporation.

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International Banking Facility

An International Banking Facility (IBF) is a separate account established by a U.S. bank, or a US branch/subsidiary of a foreign bank, or an Edge Act Corporation in the United States to offer services to only non-US residents and institutions.

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International financial institutions

An international financial institution (IFI) is a financial institution that has been established (or chartered) by more than one country, and hence are subjects of international law.

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International Securities Identification Number

An International Securities Identification Number (ISIN) uniquely identifies a security.

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Intra Bank

Ras Beirut, Lebanon, 1965 --> Intra Bank (also known as Banque Intra or بنك انترا) was a Lebanese bank, and the largest financial institution in Lebanon until its collapse in 1966.

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IQnovate

IQnovate is an Australian life sciences organization that provides intellectual property asset management services and scientific advice to the biopharmaceutical industry.

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Iran and Libya Sanctions Act

The Iran and Libya Sanctions Act of 1996 (ILSA) was a 1996 act of Congress that imposed economic sanctions on firms doing business with Iran and Libya.

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ISDA Master Agreement

The ISDA Master Agreement is the most commonly used master service agreement for OTC derivatives transactions internationally.

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ISO 20022

ISO 20022 is an ISO standard for electronic data interchange between financial institutions.

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Israel Bonds

Israel Bonds is the commonly known name of Development Corporation for Israel (DCI), the U.S. underwriter of debt securities (Israel bonds) issued by the government of Israel.

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J. Christopher Flowers

No description.

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Jack M. Guttentag

Jack M. Guttentag (born December 9, 1923) is a professor emeritus of finance at the Wharton School of the University of Pennsylvania.

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JAK Members Bank

The JAK Members Bank, or JAK Medlemsbank, is a cooperative, member-owned financial institution based in Skövde, Sweden, and based on a concept that arose in Denmark in 1931.

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James Comey

James Brien Comey Jr. (born December 14, 1960) is an American lawyer who was the 7th Director of the Federal Bureau of Investigation (FBI) from 2013 until his dismissal in May 2017.

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Japan Bank for International Cooperation

The, JBIC, is a Japanese public financial institution and export credit agency that was created on October 1, 1999, through the merger of the Japan Export-Import Bank (JEXIM) and the Overseas Economic Cooperation Fund (OECF).

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Jason Fields

Jason M. Fields (born January 29, 1974) is an American politician, and a former stockbroker, financial advisor and banker from Milwaukee, Wisconsin.

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Jean Riachi

Jean Riachi (born in 1963) is the founder and current CEO and Chairman of the Board of FFA Private Bank, Lebanon's largest investment bank.

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Jeroen Dijsselbloem

Jeroen René Victor Anton Dijsselbloem (born 29 March 1966) is a Dutch politician of the Labour Party who served as President of the Eurogroup from 21 January 2013 to 12 January 2018, and as President of the Board of Governors of the European Stability Mechanism (ESM) from 11 February 2013 until 12 January 2018.

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Jim Pitts

James R. Pitts (born January 1, 1947), known as Jim Pitts, is an American state politician and lawyer who served in the Texas House of Representatives from 1993 to 2015.

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Jindal Steel and Power

Jindal Steel and Power Limited (JSPL) is an Indian steel and energy company based on New Delhi, India.

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Jirnexu

Jirnexu Sdn Bhd (Jirnexu) is a Southeast Asian financial technology startup headquartered in Kuala Lumpur, Malaysia. The company provides technology to help financial institutions manage different stages of the customer journey: marketing, acquisition, fulfilment and retention.

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Jon Danielsson

Jon Danielsson is an economist teaching at the London School of Economics and active in domestic and international policy debates.

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José Luis Sampedro

José Luis Sampedro Sáez (Barcelona, 1 February 1917 – Madrid, 8 April 2013) was a Spanish economist and writer who advocated an economy "more humane, more caring, able to help develop the dignity of peoples".

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Joseph G. Haubrich

Joseph Gerard Haubrich (born September 10, 1958) is an economist and consultant.

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Journal of International Money and Finance

The Journal of International Money and Finance is a peer-reviewed academic journal in economics that was established in 1982.

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JS Bank

JS Bank is a majority-owned subsidiary of Jahangir Siddiqui & Co.

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KEC International

KEC International Limited is India's second largest manufacturer of electric power transmission towers and one of the largest Power Transmission Engineering, Procurement & Construction (EPC) companies in the world.

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Kenny Alexander

Kenneth Cooper Alexander (born October 17, 1966, in Norfolk, Virginia) is an American politician, serving as the mayor of Norfolk, Virginia.

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Kerala Infrastructure Investment Fund Board

Kerala Infrastructure Investment Fund Board (KIIFB) is a government owned financial institution in the Indian state of Kerala to mobilize funds for infrastructure development from outside the state revenue.

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Kim & Chang

Kim & Chang(金&張) is the largest and most prominent law firm in South Korea with over 1,200 professionals.

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Koreatown, Palisades Park

Koreatown, Palisades Park, also known as the Palisades Park Koreatown (Hangul:팰리세이즈 파크 코리아타운, shortened to 팰팍), in the borough of Palisades Park, Bergen County, New Jersey, United States, in the New York City Metropolitan Area, is one of the largest and fastest growing ethnic Korean enclaves outside of Korea.

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Kroll Bond Rating Agency

Kroll Bond Rating Agency (KBRA) is a credit rating agency.

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Landesjustizkasse

A Landesjustizkasse (lit., "state justice treasury"), Oberjustizkasse (lit., "higher justice treasury") or simply Justizkasse (lit., "justice treasury") is a financial institution within the German judicial system traditionally attached to an Oberlandesgericht (higher state court).

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Landwirtschaftliche Rentenbank

Landwirtschaftliche Rentenbank is a state-owned bank that serves as a financial institution for agriculture and the food industry in Germany.

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Larsen & Toubro

Larsen & Toubro Limited, commonly known as L&T, is the largest Indian multi-national firm headquartered in Mumbai, Maharashtra, India.

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Latin American economy

Latin America as a region has multiple nation-states, with varying levels of economic complexity.

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Laurentian Bank of Canada

The Laurentian Bank of Canada (LBC) (Banque Laurentienne du Canada) is a financial institution founded in 1846 whose activities extend across Canada.

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LCH (clearing house)

LCH is a British clearing house that serves major international exchanges, as well as a range of OTC markets.

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Le Jour

Le Jour (French for "The Day") was a Quebec independence newspaper.

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Lender of last resort

A lender of last resort (LOLR) is the institution in a financial system that acts as the provider of liquidity to a financial institution which finds itself unable to obtain sufficient liquidity in the interbank lending market and other facilities or sources have been exhausted.

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Leo Tilman

Leo M. Tilman (born 1971) is an American financier, author, and a leading authority on strategy, risk intelligence, and finance.

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Letitia James

Letitia A. "Tish" James (born October 18, 1958) is an American lawyer, activist, and politician in the Democratic Party.

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Library technician

A library technician or library assistant is a skilled library and information professional trained to perform the day-to-day functions of a library, and assists librarians in the acquisition, preparation, and organization of information.

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Lindsey Building

The Lindsey Building is a historic commercial building in the downtown section of the city of Dayton, Ohio, United States.

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Line of credit

A line of credit is credit source extended to a government, business or individual by a bank or other financial institution.

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List of acronyms associated with the eurozone crisis

This is a list of acronyms and initialisms associated with the eurozone crisis.

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List of Airbus A330 orders and deliveries

There are 1,694 firm orders for all versions of the Airbus A330; 1,482 for the A330ceo (current engine option) and a further 212 for the A330neo (new engine option), of which a total of 1,368 (all A330ceo) had been delivered as of September 2017.

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List of banks (alphabetically)

This is list of all banks, sorted alphabetically.

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List of banks in Malaysia

This is a list of financial institutions in Malaysia.

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List of banks in Nicaragua

This is a list of banks in Nicaragua, including credit unions and other financial services companies that offer banking services and may be popularly referred to as "banks".

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List of countries by foreign-exchange reserves

Foreign-exchange reserves (also called Forex reserves) are, in a strict sense, only the foreign-currency deposits held by national central banks and monetary authorities (See List of countries by foreign-exchange reserves (excluding gold)).

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List of credit unions in the United States

This is a list of credit unions in the United States, in which mostly notable credit unions and related organizations are included.

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List of financial institutions that invest in infrastructure

Major infrastructure investors include.

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List of people who adopted matrilineal surnames

This is a list of notable people who have changed, adopted or adjusted their surnames based on a mother's or grandmother's maiden name.

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List of time periods

The categorization of the past into discrete, quantified named blocks of time is called periodization.

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List of works about the Dutch East India Company

The Dutch East India Company (Verenigde Oostindische Compagnie or VOC) is one of the most influential and best researched business enterprises in history,Brook, Timothy: Vermeer's Hat: The Seventeenth Century and the Dawn of the Global World.

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Little Fuzhou

Little Fuzhou, or Fuzhou Town, is a neighborhood in the Two Bridges and Lower East Side areas of the borough of Manhattan in New York City in the United States.

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Lloyds Banking Group

Lloyds Banking Group plc is a major British financial institution formed through the acquisition of HBOS by Lloyds TSB in 2009.

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Loan

In finance, a loan is the lending of money by one or more individuals, organizations, and/or other entities to other individuals, organizations etc.

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Local Government Funding Agency

A Local Government Funding Agency (LGFA) is financial institution that serves as a vehicle for local and regional authorities such as municipalities, county councils and regions to access capital markets for the purpose of jointly procuring credit for public investment projects.

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Loss given default

Loss given default or LGD is the share of an asset that is lost if a borrower defaults.

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Louis Fortis

Louis G. Fortis (April 5, 1947 -) is an American economist; educator; and newspaper publisher-editor who served three terms as a Democratic member of the Wisconsin State Assembly from Milwaukee County.

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LPL Financial

LPL Financial LLC (commonly referred to as LPL Financial) is the largest independent broker-dealer in the United States.

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Mail banking

Mail banking is a service provided by a financial institution which allows its customers to deposit cheques into their account by mail.

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Margunn Bjørnholt

Margunn Bjørnholt (born 9 October 1958 in Bø, Telemark) is a Norwegian sociologist and economist.

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Market data

In finance, market data is price and trade-related data for a financial instrument reported by a trading venue such as a stock exchange.

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Market impact

In financial markets, market impact is the effect that a market participant has when it buys or sells an asset.

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Markit

Markit Ltd. is a global financial information and services company with over 4,000 employees, founded in 2003 as an independent source of credit derivative pricing.

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Mastercard

Mastercard Incorporated (stylized as MasterCard from 1979 to 2016 and mastercard since 2016) is an American multinational financial services corporation headquartered in the Mastercard International Global Headquarters in Purchase, New York, United States.

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Melody Barnes

Melody C. Barnes (born April 29, 1964) is an American lawyer and political advisor.

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Merchant bank

A merchant bank is historically a bank dealing in commercial loans and investment.

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Metavante

Metavante Technologies, Inc., through its subsidiary, Metavante Corporation, provided financial technology services, software and financial services regulatory advice and consulting to its customers, consisting primarily of small to large sized financial institutions.

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Michigan Department of Insurance and Financial Services

Michigan Department of Insurance and Financial Services (DIFS), formerly the Office of Financial and Insurance Regulation, is a principal department in the Michigan executive branch with responsibility for insurance and financial institutions.

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Michigan Schools and Government Credit Union

* The Michigan Schools and Government Credit Union (MSGCU) is headquartered in Clinton Township, Michigan, and has a membership size of more than 100,000 and assets of over $1.5 billion as of May 31, 2014.

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Microfinance

Microfinance initially had a limited definition - the provision of microloans to poor entrepreneurs and small businesses lacking access to banking and related services.

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Microfinance in Kenya

Microfinance in Kenya consists of microfinance facilities and regulations in Kenya which has been developing since the mid 1990s.

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Minimum daily balance

In banking, a minimum daily balance is the minimum balance that a banking institution requires account holders to have in their accounts each day in order to waive maintenance fees.

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Mirror trading

The mirror trading method allows traders in financial markets to select a trading strategy and to automatically "mirror" the trades executed by the selected strategies in the trader's brokerage account.

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Mission Federal Credit Union

Mission Federal Credit Union is the largest locally-owned financial institution based in and exclusively serving San Diego County.

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MKG Group

MKG Group is a European-based company, headquartered in Paris, France.

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Mobile banking

Mobile banking is a service provided by a bank or other financial institution that allows its customers to conduct financial transactions remotely using a mobile device such as a smartphone or tablet.

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Mobile payment

Mobile payment (also referred to as mobile money, mobile money transfer, and mobile wallet) generally refer to payment services operated under financial regulation and performed from or via a mobile device.

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Mohammad Uzair

Prof.

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Monetary economics

Monetary economics is a branch of economics that provides a framework for analyzing money in its functions as a medium of exchange, store of value, and unit of account.

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Monetary Financial Institutions

Monetary Financial Institutions (MFIs), as in a definition provided by the European Central Bank, are defined as central banks, resident credit institutions as defined in Community Law, and other resident financial institutions whose business is to receive deposits or close substitutes for deposits from entities other than MFIs and, for their own account (at least in economic terms), to grant credits and/or make investments in securities.

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Money

Money is any item or verifiable record that is generally accepted as payment for goods and services and repayment of debts in a particular country or socio-economic context.

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Money Dashboard

Money Dashboard is a free online personal financial management service in the United Kingdom.

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Money laundering

Money laundering is the act of concealing the transformation of profits from illegal activities and corruption into ostensibly "legitimate" assets.

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Money market

As money became a commodity, the money market became a component of the financial markets for assets involved in short-term borrowing, lending, buying and selling with original maturities of one year or less.

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MoneyGram

MoneyGram International Inc. is a money transfer company based in the United States with headquarters in Dallas, Texas.

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Moneylender

A moneylender is a person or group who typically offers small personal loans at high rates of interest and is different from banks and financial institutions that typically provide such loans.

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Mortgage fraud

Mortgage fraud is a crime in which the intent is to materially misrepresent or omit information on a mortgage loan application in order to obtain a loan or to obtain a larger loan than could have been obtained had the lender or borrower known the truth.

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Mortgage loan

A mortgage loan, or simply mortgage, is used either by purchasers of real property to raise funds to buy real estate, or alternatively by existing property owners to raise funds for any purpose, while putting a lien on the property being mortgaged.

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Mutual organization

A mutual, mutual organization, or mutual society is an organization (which is often, but not always, a company or business) based on the principle of mutuality.

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Mutual savings bank

A mutual savings bank is a financial institution chartered by a central or regional government, without capital stock, that is owned by its members who subscribe to a common fund.

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Mutualism (movement)

Mutualism (also known as the mutualist movement or movement of mutuals) is a social movement that aims at creating and promoting mutual organizations, mutual insurances, and mutual funds.

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Nam Theun 2 Dam

The Nam Theun 2 Hydropower Project, or simply NT2, is a hydroelectric dam located on the Nam Theun River in Laos.

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National Australia Bank

National Australia Bank (abbreviated NAB, branded nab) is one of the four largest financial institutions in Australia in terms of market capitalisation, earnings and customers.

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National Bankers Association

The National Bankers Association is a U.S. trade organization representing the nation’s minority- and women-owned financial institutions.

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National Credit Union Administration v. First National Bank & Trust Co.

NCUA v. First National Bank & Trust is a 1998 legal case in which the Supreme Court of the United States ruled that banks had prudential standing to challenge regulations that permitted credit unions to enroll unaffiliated members.

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National Fund for Development Projects (Colombia)

The National Fund for Development Projects (FONADE) is a government financial institution of Colombia that provides grants and lines of credit to support feasibility and pre-feasibility studies of development projects in the public sector, especially those entities undergoing privatization.

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National Reserve Bank of Tonga

The National Reserve Bank of Tonga (NRBT) is the central bank of Tonga.

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National Small Business Week

National Small Business Week is a national recognition event to honor the United States' top entrepreneurs each year.

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Nederlandse Waterschapsbank

The Nederlandse Waterschapsbank (NWB Bank) (water boards bank) is a Dutch specialist financial institution that providing funding for water boards and local government organisations in the Netherlands.

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New ICT

New ICT is an open, customer-driven ecosystem which is proposed by the information technology company Huawei.

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NIDC Development Bank

NIDC Development Bank Ltd. (NIDC) was established in July 1959 as the Nepal Industrial Development Corporation.

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Non-bank financial institution

A non-bank financial institution (NBFI) is a financial institution that does not have a full banking license or is not supervised by a national or international banking regulatory agency.

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Non-performing asset

A Non-performing asset (NPA) is defined as a credit facility in respect of which the interest and/or installment of principal has remained ‘past due’ for a specified period of time.

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Non-sufficient funds

Non-sufficient funds (NSF) is a term used in the banking industry to indicate that a cheque cannot be honored because insufficient funds are available in the account on which the instrument was drawn.

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Nordea

Nordea Bank AB, commonly referred to as Nordea, is a Nordic financial services group operating in Northern Europe.

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Occupy movement in the United States

The Occupy movement began in the United States initially with the Occupy Wall Street protests but spread to many other cities, both in the United States and worldwide.

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Occupy St. Louis

Occupy St.

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Occupy the SEC

Occupy the SEC (OSEC) is an activist group which aims to influence financial regulators to work for the public interest.

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Off-balance-sheet

Off-balance sheet (OBS), or Incognito Leverage, usually means an asset or debt or financing activity not on the company's balance sheet.

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Oklahoma Secretary of Finance and Revenue

The Oklahoma Secretary of Finance, Administration and Information Technology is a member of the Oklahoma Governor's Cabinet.

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Online banking

Online banking, also known as internet banking, it is an electronic payment system that enables customers of a bank or other financial institution to conduct a range of financial transactions through the financial institution's website.

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Organization of the Black Sea Economic Cooperation

The Organization of the Black Sea Economic Cooperation (BSEC) is a regional international organization focusing on multilateral political and economic initiatives aimed at fostering cooperation, peace, stability and prosperity in the Black Sea region.

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Originating Depository Financial Institution

Originating Depository Financial Institution or ODFI is a banking term in the United States used in connection with Automated Clearing House (ACH).

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Outline of finance

The following outline is provided as an overview of and topical guide to finance: Finance – addresses the ways in which individuals and organizations raise and allocate monetary resources over time, taking into account the risks entailed in their projects.

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Outline of society

The following outline is provided as an overview of and topical guide to society: Society – group of people sharing the same geographical or virtual territory and therefore subject to the same political authority and dominant cultural expectations.

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Overnight market

The overnight market is the component of the money market involving the shortest term loan.

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Partner (business rank)

A partner in a law firm, accounting firm, consulting firm, or financial firm is a highly ranked position, traditionally indicating co-ownership of a partnership in which the partners were entitled to a share of the profits as "equity partners." The title can also be used in corporate entities where equity is held by shareholders.

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Paul Capital

Paul Capital is a private equity investment firm made up of a fund of funds, secondary investments and a healthcare direct investment (royalty and revenue interest financing) business.

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Payment card

Payment cards are part of a payment system issued by financial institutions, such as bank, to a customer that enables its owner (the cardholder) to access the funds in the customer's designated bank accounts, or through a credit account and make payments by electronic funds transfer and access automated teller machines (ATMs).

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Payment order

Payment order is an international banking term that refers to a directive to a bank or other financial institution from a bank account holder instructing the bank to make a payment or series of payments to a third party.

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Payment system

A payment system is any system used to settle financial transactions through the transfer of monetary value, and includes the institutions, instruments, people, rules, procedures, standards, and technologies that make such an exchange possible.

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Payments Canada

Payments Canada (formerly the CPA, Canadian Payments Association) is an organization that operates a payment clearing and settlement system in Canada.

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Payments Council

The Payments Council was an organisation of financial institutions in the United Kingdom, which set strategy for UK payment mechanisms from 2007 until 2015.

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Payments UK

Payments UK was a trade association for financial institutions, technology firms and payment processing companies in the United Kingdom.

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Peasants' Land Bank

The Peasants' Land Bank (Крестьянский поземельный банк) was a financial institution of the Russian Empire founded during the reign of Tsar Alexander III, by his Minister of Finance, Nikolai Bunge.

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Periodization

Periodization is the process or study of categorizing the past into discrete, quantified named blocks of timeAdam Rabinowitz.

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Petr Kraus

Petr Kraus (born 10 November 1966) is a Czech entrepreneur, manager, and founder of Newton group.

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Pirum

Pirum is a UK-based financial services technology vendor, headquartered in the City of London.

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Planning Commission (Pakistan)

The Planning Commission (denoted as PC) is a financial and public policy development institution of the Government of Pakistan.

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Poker Players Alliance

The Poker Players Alliance (PPA) is an American nonprofit Interest group formed to emphasize the rights of poker players, and to protect the players' liberties." The PPA formed to serve as an advocacy group to Washington to establish rights and protections for U.S. poker players.

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Political positions of Hillary Clinton

Hillary Clinton, the nominee of the Democratic Party for president of the United States in 2016, has taken positions on political issues while serving as First Lady of Arkansas (1979–81; 1983–92), First Lady of the United States (1993–2001); as U.S. Senator from New York (2001–2009); and serving as the United States Secretary of State (2009–2013).

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Political positions of Jeb Bush

Jeb Bush is a Republican politician in the United States.

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POSB Bank

POSB Bank (or simply known as POSB) is a Singaporean bank offering consumer banking services and is the oldest bank in continuous operation in Singapore.

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Position (finance)

In finance, a position is the amount of a particular security, commodity or currency held or owned by a person or entity.

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Primerica

Primerica, Inc. is a United States-based multi-level marketing company that sells insurance and financial services.

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Principles of intelligent urbanism

Principles of intelligent urbanism (PIU) is a theory of urban planning composed of a set of ten axioms intended to guide the formulation of city plans and urban designs.

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Private student loan (United States)

A private student loan is a financing option for higher education in the United States that can supplement, but should not replace, federal loans, such as Stafford loans, Perkins loans and PLUS loans.

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Pro Germany Citizens' Movement

The Pro Germany Citizens' Movement (Bürgerbewegung pro Deutschland) was a far-right political party in Germany.

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Product placement

Product placement, also known as embedded marketing, is a marketing technique in which references to specific brands or products are incorporated into another work, such as a film or television program, with specific promotional intent.

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Profile Systems and Software

Profile Systems and Software S.A. (frequently referred to as Profile Software) is a Greece-based international information technology company founded in 1990 that specialises in the development of financial services software.

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Project finance

Project finance is the long-term financing of infrastructure and industrial projects based upon the projected cash flows of the project rather than the balance sheets of its sponsors.

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Prominvestbank

Prominvestbank (Kiev, Ukraine) (full name - Joint Stock Commercial Industrial & Investment Bank (closed stock company)) was formed in August 1992.

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Prudential Center

Prudential Center is a multi-purpose indoor arena in the central business district of Newark, New Jersey, United States.

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PSD Bank

The PSD Bankengruppe is a German cooperative banking group consisting of 14 autonomous and independent financial institutions.

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Purchase order

A purchase order (PO) is a commercial document and first official offer issued by a buyer to a seller, indicating types, quantities, and agreed prices for products or services.

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Qualified Domestic Institutional Investor

Qualified Domestic Institutional Investor, also known as QDII, is a scheme relating to the capital market set up to allow financial institutions to invest in offshore markets such as securities and bonds.

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R20 Regions of Climate Action

The R20 - Regions of Climate Action is a non-profit environmental organization founded in November 2010, by former Governor of California, Arnold Schwarzenegger, with the support of the United Nations.

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Railway Systems of Zambia

Railway Systems of Zambia Limited (RSZ) is a private company incorporated and registered in Zambia which operates Zambia Railways.

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Ramon V. del Rosario College of Business

The College of Business (COB), also known as Ramon V. del Rosario College of Business and formerly De La Salle-Professional Schools, Inc.

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Ravi Jagannathan

Ravi Jagannathan is an American economist.

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Rémi Benoît

Rémi Benoît (January 3, 1842 – June 19, 1919) was a man of a number of vocations from D'Escousse, Nova Scotia.

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Receiver General for Canada

The Receiver General for Canada (Receveur général du Canada) is responsible for making payments to the Government of Canada each fiscal year, accepting payments from financial institutions and preparing the Public Accounts of Canada, containing annual audited financial statements of the Government of Canada.

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Redcliffe Partners

Redcliffe Partners LLC is an Ukrainian law firm that provides a range of legal services to large national enterprises, international companies, financial institutions and private investors who are conducting business or investment activities in Ukraine.

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Rediscount

Rediscount can refer to either of two concepts in finance: discounting a debt instrument for a second time or a method of providing financing to a bank.

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Redlining

In the United States, redlining is the systematic denial of various services to residents of specific, often racially associated, neighborhoods or communities, either directly or through the selective raising of prices.

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Regulatory haven

A regulatory haven is jurisdictions that have light financial regulation system.

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Remittances from the United States

International money transfers made by migrant workers and immigrants sending a portion of their earnings to their families in their country of origin are known as remittances.

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René M. Stulz

René M. Stulz is a professor of finance at the Fisher College of Business at the Ohio State University.

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Repossession

Repossession is a term used to describe when.

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Retail banking

Retail banking, also known as consumer banking, is the provision of services by a bank to the general public, rather than to companies, corporations or other banks, which are often described as wholesale banking.

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Reuters 3000 Xtra

Reuters 3000 Xtra was an electronic trading platform which was released by Reuters in 1999 and supported until the end of 2013.

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Revaluation of fixed assets

In finance, a revaluation of fixed assets is an action that may be required to accurately describe the true value of the capital goods a business owns.

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Ripple (payment protocol)

Ripple is a real-time gross settlement system (RTGS), currency exchange and remittance network created by the Ripple company.

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Risk measure

In financial mathematics, a risk measure is used to determine the amount of an asset or set of assets (traditionally currency) to be kept in reserve.

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Robert Montgomery (politician)

Bob Montgomery is an American small business owner and politician from Olathe, Kansas, formerly a Republican member of the Kansas House of Representatives representing the 15th House District, which covers southwest Olathe.

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Robin Hood tax

The Robin Hood tax commonly refers to a package of financial transaction taxes (FTT) proposed by a campaigning group of civil society non-governmental organizations (NGOs).

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Rosaire Bertrand

Rosaire Bertrand (born October 25, 1936 in Saint-Fabien-de-Panet, Quebec) is an insurance broker and a former Quebec politician.

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Ross Levine

Ross Levine (born April 16, 1960) is an American economist who currently holds the Willis H. Booth Chair in Banking and Finance at the University of California at Berkeley.

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Rostyslav Shtyn

Rostyslav Shtyn, Ростислав Романович Штинь, (born September 19, 1957) in the town of Khodoriv located in Lviv Oblast, Ukraine is a Ukrainian-CanadianРостислав Штинь повернувся в Україну.

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Russian financial crisis (2014–2017)

The financial crisis in Russia in 2014–2017 was the result of the collapse of the Russian ruble beginning in the second half of 2014.

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Savings and loan association

A savings and loan association (S&L), or thrift institution, is a financial institution that specializes in accepting savings, deposits, and making mortgage and other loans.

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Savings bank

A savings bank is a financial institution whose primary purpose is accepting savings deposits and paying interest on those deposits.

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Savings bank (Spain)

In Spain, a savings bank (caja de ahorros or informally just caja, caixa d'estalvis, caixa de aforros, informally caixa, aurrezki kutxa) is a financial institution that specializes in accepting savings deposits and granting loans.

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Sberkassa

Sberkassa (a) in the Soviet Union and modern Russia is a financial institution to store the savings of the population.

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Scrip cash dispenser

A scrip cash dispenser is a point of banking machine—a computerized telecommunications device that allows a financial institution's customers a secure method of receiving cash in a retail location with the assistance of a cashier.

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Secure-adaptive architecture

Pertaining to web services, Secure-Adaptive Architecture (SAA) refers to a particular approach towards the security management issues inherent in data transfer over computer networks, relating to certain services, such as micropayments.

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Secured transactions in the United States

Secured transactions in the United States are an important part of the law and economy of the country.

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Securities Commission of New Zealand

The Securities Commission was an independent Crown Entity of the government of New Zealand and the main regulator of investments.

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Securities Fraud Deterrence and Investor Restitution Act

The Securities Fraud Deterrence and Investor Restitution Act was and is a bill currently on the Union Calendar.

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Security question

A security question is form of shared secret used as an authenticator.

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Security segregation

Security segregation, in the context of the securities industry, refers to regulatory rules requiring that customer assets held by a financial institution (generally a brokerage firm) be held separate from assets of the brokerage firm itself in a segregated account.

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Self-directed IRA

A self-directed Individual Retirement Account is an Individual Retirement Account (IRA), provided by some financial institutions in the United States, which allows alternative investments for retirement savings.

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Self-help (law)

Self-help, in the sense of a legal doctrine, refers to individuals' implementation of their rights without resorting to legal writ or consultation of higher authority, as where a financial institution repossesses a car on which they hold both the title and a defaulted note.

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Senate Properties

Senate Properties (in Senaatti-kiinteistöt, in Senatfastigheter) is a Finnish unincorporated state-owned enterprise, which manages a major part of the real estate assets owned by the Republic of Finland.

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Shanghai International Group

Shanghai International Group (SIG) (上海国际集团有限公司) is a large state owned financial holding group of People's Republic of China.

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Shell bank

A shell bank is a financial institution that does not have a physical presence in any country.

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Sheng Kung Hui Lam Woo Memorial Secondary School

Sheng Kung Hui Lam Woo Memorial Secondary School (LWMSS, Traditional Chinese: 聖公會林護紀念中學) is an Anglican secondary school located at Kwai Shing Circuit, Kwai Chung, the New Territories, Hong Kong.

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Shinsei Bank

is a leading diversified Japanese financial institution that provides a full range of financial products and services to both institutional and individual customers.

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Siemens Pakistan

Siemens (Pakistan) Engineering Company Limited is an engineering conglomerate and financial services corporation headquartered in Karachi, Sindh, Pakistan.

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Sili Bank

Sili Bank is a company based in China.

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Single customer view

A single customer view is an aggregated, consistent and holistic representation of the data held by an organisation about its customers that can be viewed in one place, such as a single page.

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SMF

SMF may refer to.

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SMS banking

SMS banking is a form of mobile banking.

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SNS Reaal

SNS REAAL is a Dutch financial institution in insurance and banking which focuses on the private market and small to medium businesses and is since its nationalisation on 1 February 2013 a government-owned corporation.

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Social credit

Social credit is an interdisciplinary distributive philosophy developed by C. H. Douglas (1879–1952), a British engineer who published a book by that name in 1924.

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Socialist Party USA

The Socialist Party of the United States of America"The article of this organization shall be the Socialist Party of the United States of America, hereinafter called 'the Party.'" Art.

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Society for Worldwide Interbank Financial Telecommunication

The Society for Worldwide Interbank Financial Telecommunication (SWIFT) provides a network that enables financial institutions worldwide to send and receive information about financial transactions in a secure, standardized and reliable environment.

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Soft infrastructure

Soft infrastructure is all the services which are required to maintain the economic, health, and cultural and social standards of a population.

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Sonalika Group

The Sonalika Group is an Indian multinational company headquartered in Hoshiarpur (Punjab), India and is active mainly in the automobile sector.

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Southern District of New York action against online poker players

The Southern District of New York (SDNY) Action Against Online Poker Players was a legal action taken by the Department of Justice in an effort to crack down on online poker.

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SparkBase

SparkBase, LLC (SparkBase or SB) was a stored-value and gift card transaction processor located in Cleveland, Ohio, United States from 2004 to 2016.

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Stable value fund

A stable value fund is a type of investment available in 401(k) plans and other defined contribution plans as well as some 529 or tuition assistance plans.

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Stakeholder engagement

Stakeholder engagement is the process by which an organisation involves people who may be affected by the decisions it makes, or can influence the implementation of its decisions.

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Standard & Poor's

Standard & Poor's Financial Services LLC (S&P) is an American financial services company.

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STAR (interbank network)

STAR is an interbank network and EFTPOS network in the United States.

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StarAgri Warehousing and Collateral Management Limited

StarAgri is an India based agricultural marketing company providing warehousing, Procurement and Collateral Management of Agri-Commodities.

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Starr-Bowkett Society

A Starr-Bowkett Society was a co-operative, non-profit financial institution that provided interest-free loans to its members and operated on the principle of mutual self-help, as espoused in 1843 by Dr T. E. Bowkett.

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State bank

A state bank is generally a financial institution that is chartered by a state.

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State Bank of Vietnam

The State Bank of Vietnam (Ngân hàng Nhà nước Việt Nam) is the central bank of Vietnam.

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State Corporation Commission (Virginia)

The State Corporation Commission, or SCC, is a Virginia (USA) regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads.

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State Development & Investment Corporation

State Development & Investment Corporation (SDIC) (国家开发投资公司) is the largest state-owned investment holding company in China.

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State governments of the United States

State governments of the United States are institutional units in the United States exercising some of the functions of government at a level below that of the federal government.

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Steinbach Credit Union

Steinbach Credit Union (SCU) is a Canadian co-operative financial institution and formerly the country's largest single branch credit union.

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Steven Mandis

Steven George Mandis (born in 1970) is an American investor and the founder of Kalamata Capital.

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Stock market

A stock market, equity market or share market is the aggregation of buyers and sellers (a loose network of economic transactions, not a physical facility or discrete entity) of stocks (also called shares), which represent ownership claims on businesses; these may include securities listed on a public stock exchange as well as those only traded privately.

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STOXX

STOXX Limited is a globally integrated index provider, covering the world markets across all asset classes – developing, maintaining, distributing and marketing a comprehensive global family of strictly rules-based and transparent indices.

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Stress test (financial)

A stress test, in financial terminology, is an analysis or simulation designed to determine the ability of a given financial instrument or financial institution to deal with an economic crisis.

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Structuring

Structuring, also known as smurfing in banking jargon, is the practice of executing financial transactions such as making bank deposits in a specific pattern, calculated to avoid triggering financial institutions to file reports required by law, such as the United States' Bank Secrecy Act (BSA) and Internal Revenue Code section 6050I (relating to the requirement to file Form 8300).

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Stuart A. Robertson

Stuart A. Robertson (1918–2005) was co-founder, with Wendell Milliman, of Milliman, Inc., formerly Milliman & Robertson, which would grow to become one of the largest actuarial and business consulting firms in the world, encompassing more than 30 locations throughout the United States with offices in 16 other countries.

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Subprime crisis background information

This article provides background information regarding the subprime mortgage crisis.

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Subprime crisis impact timeline

The subprime mortgage crisis impact timeline lists dates relevant to the creation of a United States housing bubble and the 2005 housing bubble burst (or market correction) and the subprime mortgage crisis which developed during 2007 and 2008.

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Subprime mortgage crisis

The United States subprime mortgage crisis was a nationwide banking emergency, occurring between 2007 and 2010, that contributed to the U.S. recession of December 2007 – June 2009.

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Supermarket

A supermarket is a self-service shop offering a wide variety of food and household products, organized into aisles.

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Survey of Consumer Finances

The Survey of Consumer Finances (SCF) is a triennial statistical survey of the balance sheet, pension, income and other demographic characteristics of families in the United States; the survey also gathers information on the use of financial institutions.

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Suspicious activity report

In financial regulation, a Suspicious Activity Report (SAR) or Suspicious Transaction Report (STR) is a report made by a financial institution about suspicious or potentially suspicious activity.

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Swap (finance)

A swap is a derivative contract where two parties exchange financial instruments.

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Sweep account

A sweep account is an account set up at a bank or other financial institution where the funds are automatically managed between a primary cash account and secondary investment accounts.

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Syndicated loan

A syndicated loan is one that is provided by a group of lenders and is structured, arranged, and administered by one or several commercial banks or investment banks known as lead arrangers.

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Systemically important financial institution

A systemically important financial institution (SIFI) or systemically important bank (SIB) is a bank, insurance company, or other financial institution whose failure might trigger a financial crisis.

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Tad Williams

Robert Paul "Tad" Williams (born 14 March 1957 in San Jose, California) is an American fantasy and science fiction writer.

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Taiwan Stock Exchange

The Taiwan Stock Exchange Corporation (TWSE) is a financial institution, located in Taipei 101, in Taipei, Taiwan.

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Tax information reporting

Tax information reporting in the United States is a requirement for organizations to report wage and non-wage payments made in the course of their trade or business to the Internal Revenue Service (IRS).

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Tax-exempt special savings account

In the UK, the tax-exempt special savings account (TESSA) was one of a number of tax-free savings accounts.

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Taxation in New Zealand

Taxes in New Zealand are collected at a national level by the Inland Revenue Department (IRD) on behalf of the Government of New Zealand.

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Technicolor Federal Credit Union

Technicolor Federal Credit Union (or Technicolor FCU) is a federally chartered multiple common-bond credit union – a cooperative financial institution that is owned and controlled by its members and operated for the purpose of offering lower rates on loans, lower fees on services and higher returns on savings.

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Telephone banking

Telephone banking is a service provided by a bank or other financial institution, that enables customers to perform over the telephone a range of financial transactions which do not involve for cash or documents (such as cheques), without the need to visit a bank branch or ATM.

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Tennessee Department of Financial Institutions

The Tennessee Department of Financial Institutions is a Cabinet-level agency within Tennessee state government, currently led by Greg Gonzales, Commissioner of Financial Institutions.

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The Mysteries of Pittsburgh

The Mysteries of Pittsburgh is a 1988 novel by American author Michael Chabon.

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The Saudi Investment Bank

The Saudi Investment Bank (SAIB) (Arabic: البنك السعودي للاستثمار) was established as a Saudi joint stock, pursuant to Royal Decree No.

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The SIDBI Foundation for Microcredit

The SIDBI foundation for Microcredit (SFMC).

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The Weston Group

The Weston Group LLC is a Investiment banking firm involved in transactions in distressed securities in emerging markets, Mexican corporate Eurobonds, Mexican money market instruments, and Latin American convertible bonds.

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Thrift Financial Report

All regulated financial institutions in the United States are required to file periodic financial and other information with their respective regulators and other parties.

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Tim Kaine

Timothy Michael Kaine (born February 26, 1958) is an American attorney and politician serving as the junior United States Senator from Virginia since 2013.

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Time deposit

A time deposit or term deposit (also known as a certificate of deposit in the United States) is a deposit with a specified period of maturity and earns interest.

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Title 18 of the United States Code

Title 18 of the United States Code is the main criminal code of the federal government of the United States.

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Tobin tax

A Tobin tax, suggested by Nobel Memorial Prize in Economic Sciences Laureate economist James Tobin, was originally defined as a tax on all spot conversions of one currency into another.

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Tokio Marine HCC

Tokio Marine HCC is an international specialty insurance group with offices across the United States, the United Kingdom, Spain, and Ireland.

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Too connected to fail

The "too connected to fail" (TCTF) concept refers to a financial institution which is so connected to other institutions that its failure would probably lead to a huge turnover in the whole system.

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Trade finance

Trade finance signifies financing for trade, and it concerns both domestic and international trade transactions.

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Trade Sanction Reform and Export Enhancement Act

The Trade Sanction Reform and Export Enhancement Act (Title IX) was enacted by the United States Congress and signed by President Bill Clinton in 2000 (www.fas.usda.gov).

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Trading room

A trading room gathers traders operating on financial markets.

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Transaction account

A transaction account, checking account, current account, demand deposit account, or share draft account (at credit unions) is a deposit account held at a bank or other financial institution.

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Transaction banking

Transaction Banking (TB) 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), (e.g., cash), or commercial papers (e.g., exchanges).

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Treasury Department Federal Credit Union

Treasury Department Federal Credit Union (TDFCU) is a credit union headquartered in Washington, D.C., chartered and regulated under the authority of the National Credit Union Administration (NCUA) of the U.S. federal government.

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Tripura Industrial Development Corporation

Tripura Industrial Development Corporation or TIDC is a state Industrial Development Corporation in the state of Tripura, India.

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Truliant Federal Credit Union

Truliant Federal Credit Union was founded in 1952 in Winston-Salem, North Carolina, to serve the employees of Western Electric.

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Truphone

Truphone is a global mobile network that operates its service internationally.

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Trustee Savings Bank

The Trustee Savings Bank (TSB) was a British financial institution.

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U.S. AgBank

U.S. AgBank, Farm Credit Bank based in Wichita, Kansas, was a financial institution, part of the Farm Credit System lending to Farm Credit Services organizations serving Arizona, California, Colorado, Hawaii, eastern Idaho, Kansas, Nevada, New Mexico, Oklahoma, Utah, and western Wyoming.

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ULJK Group

ULJK Group is a Financial Institution Company, located at Bombay Stock Exchange (BSE), Dalal Street, Kala Ghoda, Mumbai (formerly Bombay), Maharashtra, India.

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Underwriting

Underwriting services are provided by some large specialist financial institutions, such as banks, insurance or investment houses, whereby they guarantee payment in case of damage or financial loss and accept the financial risk for liability arising from such guarantee.

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Unfunded loan commitments

Unfunded loan commitments are those commitments made by a Financial institution that are contractual obligations for future funding.

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United States House Financial Services Subcommittee on Domestic Monetary Policy and Technology

The U.S. House Financial Services Subcommittee on Domestic Monetary Policy and Technology is a subcommittee of the House Committee on Financial Services.

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United States labor law

United States labor law sets the rights and duties for employees, labor unions, and employers in the United States.

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United States Senate election in Arizona, 2012

The 2012 United States Senate election in Arizona was held November 6, 2012, alongside a presidential election, other elections to the United States Senate in other states, as well as elections to the United States House of Representatives and various state and local elections.

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United States Senate election in California, 2012

The 2012 United States Senate election in California took place on November 6, 2012, concurrently with the 2012 U.S. presidential election as well as other elections to the United States Senate and House of Representatives and various state and local elections.

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United States Senate election in Connecticut, 2012

The 2012 United States Senate election in Connecticut was held on November 6, 2012, in conjunction with the 2012 U.S. presidential election, other elections to the United States Senate in other states, as well as elections to the United States House of Representatives, and various state and local elections.

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United States Senate election in Delaware, 2012

The 2012 United States Senate election in Delaware took place on November 6, 2012, concurrently with the 2012 U.S. presidential election as well as other elections to the United States Senate and House of Representatives and various state and local elections.

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United States Senate election in Florida, 2012

The 2012 United States Senate election in Florida was held on November 6, 2012, alongside a presidential election, other elections to the United States Congress, as well as various state and local elections.

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United States Senate election in Hawaii, 2012

The 2012 United States Senate election in Hawaii took place on November 6, 2012, concurrently with the 2012 U.S. presidential election as well as other elections to the United States Senate and House of Representatives and various state and local elections.

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United States Senate election in Indiana, 2012

The 2012 United States Senate election in Indiana took place on November 6, 2012, concurrently with the U.S. presidential election as well as other elections to the United States Senate, House of Representatives, and various state and local elections.

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United States Senate election in Maine, 2012

The 2012 United States Senate election in Maine was held on November 6, 2012, alongside a presidential election, other elections to the United States Senate in other states, as well as elections to the United States House of Representatives and various state and local elections.

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United States Senate election in Maryland, 2012

The 2012 United States Senate election in Maryland took place on November 6, 2012, concurrently with the 2012 U.S. presidential election as well as other elections to the United States Senate, House of Representatives, and various state and local elections.

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United States Senate election in Michigan, 2012

The 2012 United States Senate election in Michigan was held on November 6, 2012, alongside a presidential election, other elections to the United States Senate in other states, as well as elections to the United States House of Representatives and various state and local elections.

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United States Senate election in Minnesota, 2012

The 2012 United States Senate election in Minnesota took place on November 6, 2012, concurrently with the U.S. presidential election as well as other elections to the United States Senate and House of Representatives as well as various state and local elections.

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United States Senate election in Missouri, 2012

The 2012 United States Senate election in Missouri was held on November 6, 2012, concurrently with the 2012 presidential election, other elections to the United States Senate in other states, as well as elections to the United States House of Representatives and various state and local elections.

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United States Senate election in Montana, 2012

The 2012 United States Senate election in Montana was held on November 6, 2012, alongside a presidential election, other elections to the United States Senate in other states, as well as elections to the United States House of Representatives and various state and local elections.

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United States Senate election in Nebraska, 2012

The 2012 United States Senate election in Nebraska took place on November 6, 2012, concurrently with the 2012 U.S. presidential election as well as other elections to the United States Senate and House of Representatives and various state and local elections.

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United States Senate election in Nevada, 2012

The 2012 United States Senate election in Nevada was held on Tuesday, November 6, 2012, alongside 33 other elections to the United States Senate in other states, as well as elections to the United States House of Representatives, and the 2012 United States presidential election.

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United States Senate election in New Jersey, 2012

The 2012 United States Senate election in New Jersey took place on November 6, 2012, concurrently with the 2012 U.S. presidential election as well as other elections to the United States Senate and House of Representatives and various state and local elections.

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United States Senate election in New Mexico, 2012

The 2012 United States Senate election in New Mexico took place on November 6, 2012, concurrently with the 2012 U.S. presidential election as well as other elections to the United States Senate and House of Representatives as well as various state and local elections.

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United States Senate election in New York, 2012

The 2012 United States Senate election in New York took place on November 6, 2012, concurrently with the U.S. presidential election as well as other elections to the United States Senate and House of Representatives as well as various state and local elections.

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United States Senate election in North Dakota, 2012

The 2012 United States Senate election in North Dakota took place on November 6, 2012, concurrently with the 2012 U.S. presidential election as well as other elections to the United States Senate and House of Representatives and various state and local elections.

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United States Senate election in Ohio, 2012

The 2012 United States Senate election in Ohio took place on November 6, 2012, concurrently with the 2012 U.S. presidential election as well as other elections to the United States Senate and House of Representatives and various state and local elections.

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United States Senate election in Pennsylvania, 2012

The 2012 United States Senate election in Pennsylvania was held on November 6, 2012, alongside a presidential election, other elections to the United States Senate in other states, as well as elections to the United States House of Representatives and various state and local elections.

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United States Senate election in Texas, 2012

The 2012 United States Senate election in Texas was held on November 6, 2012, along with other elections to the United States Senate the United States House of Representatives in additional states.

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United States Senate election in Utah, 2012

The 2012 United States Senate election in Utah took place on November 6, 2012, concurrently with the 2012 U.S. presidential election as well as other elections to the United States Senate and House of Representatives and as various state and local elections.

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United States Senate election in Virginia, 2012

The 2012 United States Senate election in Virginia took place on November 6, 2012, concurrently with the 2012 U.S. presidential election as well as other elections to the United States Senate and House of Representatives and various state and local elections.

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United States Senate election in Washington, 2012

The 2012 United States Senate election in Washington took place on November 6, 2012, concurrently with the 2012 U.S. presidential election as well as other elections to the United States Senate and House of Representatives and various state and local elections.

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United States Senate election in West Virginia, 2012

The 2012 United States Senate election in West Virginia was held on November 6, 2012.

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United States Senate election in Wisconsin, 2012

The 2012 United States Senate election in Wisconsin took place on November 6, 2012, alongside a U.S. presidential election as well as other elections to the United States Senate and House of Representatives and various state and local elections.

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United States Senate special election in Massachusetts, 2013

The 2013 United States Senate special election in Massachusetts was held on June 25, 2013, in order to fill the Massachusetts Class 2 United States Senate seat for the remainder of the term ending January 3, 2015.

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United States Senate special election in New Jersey, 2013

The 2013 United States Senate special election in New Jersey was held on October 16, 2013 to fill the New Jersey United States Senate Class 2 seat for the remainder of the term ending January 3, 2015.

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University at Buffalo Law School

Founded in 1887, the University at Buffalo School of Law (also known as UB Law, State University of New York at Buffalo Law School, or SUNY Buffalo Law School) is a graduate professional school at the University at Buffalo.

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Valuation risk

Valuation risk is the financial risk that an asset is overvalued and is worth less than expected when it matures or is sold.

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Vargem Grande do Rio Pardo

Vargem Grande do Rio Pardo is a municipality in the northeast of the Brazilian state of Minas Gerais.

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Vigilant Technology

Vigilant Technology makes surveillance and security systems such as digital recording systems, video content analysis and control centers.

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Villa Morra

Villa Morra is a neighbourhood of Asunción, the capital of Paraguay.

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Visa Debit

Visa Debit is a major brand of debit card issued by Visa in many countries around the world.

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Waleed Iqbal

Waleed Iqbal is a Pakistani politician, lawyer and law professor.

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Washington Consensus

The Washington Consensus is a set of 10 economic policy prescriptions considered to constitute the "standard" reform package promoted for crisis-wracked developing countries by Washington, D.C.–based institutions such as the International Monetary Fund (IMF), World Bank and United States Department of the Treasury.

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Washington metropolitan area

The Washington metropolitan area is the metropolitan area centered on Washington, D.C., the capital of the United States.

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West African Bankers' Association

The West African Bankers' Association (WABA; Association des banques de l'Afrique de l'ouest (ABAO)) is a professional association of banking and financial services and institutions in West Africa.

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William Aberhart

William Aberhart (December 30, 1878 – May 23, 1943), also known as Bible Bill for his outspoken Baptist views, was a Canadian politician and the seventh Premier of Alberta (1935 to his death in 1943).

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Workers' Party (Sweden)

The Workers' Party (Arbetarpartiet) is a Socialist political party in Sweden.

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Write-off

A write-off is a reduction of the recognized value of something.

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Zliten

Zliten (زليتن) is a town in Murqub District of Libya.

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Zombie bank

A zombie bank is a financial institution that has an economic net worth less than zero but continues to operate because its ability to repay its debts is shored up by implicit or explicit government credit support.

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ZOPL

ZOPL is a programming language created by Geac Computer Corporation in the early 1970s for use on their mainframe computer systems used in libraries and banking institutions.

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0% finance

0% financing (zero percent), alternatively known as discounted finance, is a widely used marketing tactic for attracting buyers of consumer goods, automobiles, real estate, or credit cards in different parts of the world.

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100 point check

The 100 point check is a personal identification system adopted by the Australian Government to combat financial transaction fraud by individuals and companies, enacted by the Financial Transactions Reports Act (1988) (FTR Act), which established the Australian Transaction Reports and Analysis Centre (AUSTRAC) and which continued in existence under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.

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2010 G20 Toronto summit

The 2010 G20 Toronto summit was the fourth meeting of the G20 heads of state/government, to discuss the global financial system and the world economy, which took place at the Metro Toronto Convention Centre in Toronto, Ontario, Canada, during June 26–27, 2010.

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2016 Democratic National Convention

The 2016 Democratic National Convention was a presidential nominating convention, held at the Wells Fargo Center in Philadelphia, Pennsylvania, from July 25 through to July 28, 2016.

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References

[1] https://en.wikipedia.org/wiki/Financial_institution

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