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  2. U.S. Bancorp - Wikipedia

    en.wikipedia.org/wiki/U.S._Bancorp

    History One US Bank Plaza in downtown St. Louis, Missouri The US Bank tower in downtown Denver, Colorado US Bank tower in Salt Lake City, Utah US Bank Center in Milwaukee, Wisconsin US Bank Building in Sheboygan, Wisconsin U.S. Bancorp footprint United States National Bank of Portland, Oregon Downtown Minneapolis; Capella Tower is the circular building on the center-right.

  3. Bank Secrecy Act - Wikipedia

    en.wikipedia.org/wiki/Bank_Secrecy_Act

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

  4. List of largest banks in the United States - Wikipedia

    en.wikipedia.org/wiki/List_of_largest_banks_in...

    Bank name Headquarters location Total assets (billions of US$) CET1 capital requirement (2022) Market capitalization (billions of US$ as of 12/31/2023) Ticker 1 JPMorgan Chase: New York City: $3,874 12.0 $491.76 JPM 2 Bank of America: Charlotte, North Carolina: $3,181 10.4 $266.46 BAC 3 Citigroup: New York City: $2,412 11.5 $98.45 C 4 Wells Fargo

  5. Heat tape caused South Hill U.S. Bank fire - AOL

    www.aol.com/heat-tape-caused-south-hill...

    The letter said the bank is unable to access safe deposit boxes at the burned location. "Please rest assured that your box remains secure inside our vault with 24/7 security coverage on-site," U.S ...

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  7. Bank regulation in the United States - Wikipedia

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

    The Bank Secrecy Act of 1970 (BSA), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. [2] Specifically, the act requires financial institutions to keep records of cash purchases of ...

  8. Fire breaks out at US Bank branch on the South Hill - AOL

    www.aol.com/news/fire-breaks-us-bank-branch...

    April 29, 2024 at 7:04 PM. Apr. 29—Smoke and flames erupted through the roof of a US Bank branch on the South Hill just before noon Monday as ladder crews fought to contain it. All employees and ...

  9. History of central banking in the United States - Wikipedia

    en.wikipedia.org/wiki/History_of_central_banking...

    By 1865, there were already 1,500 national banks. In 1870, 1,638 national banks stood against only 325 state banks. The tax led in the 1880s and 1890s to the creation and adoption of checking accounts. By the 1890s, 90% of the money supply was in checking accounts. State banking had made a comeback.