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  2. Bank Account (song) - Wikipedia

    en.wikipedia.org/wiki/Bank_Account_(song)

    "Bank Account" is a song by British-American rapper 21 Savage. Written and produced alongside Metro Boomin , it was originally released on July 7, 2017 as a track from debut studio album Issa Album before being serviced to rhythmic and urban radio on August 8, 2017 as the only single.

  3. Customer Identification Program - Wikipedia

    en.wikipedia.org/wiki/Customer_Identification...

    The Customer Identification Program is intended to enable the bank to form a reasonable belief that it knows the true identity of each customer. The CIP must include new account opening procedures that specify the identifying information that will be obtained from each customer.

  4. Expedited Funds Availability Act - Wikipedia

    en.wikipedia.org/wiki/Expedited_Funds...

    Regulation CC stipulates four types of holds that a bank may place on a check deposit at its discretion. Each has its own qualifications and it is legal for the bank to place any type where the requirements are met, although bank policy may instruct that the type of hold placed be the one that holds the most funds the longest that can be applied legally.

  5. Bank - Wikipedia

    en.wikipedia.org/wiki/Bank

    The bank account balance is the financial position between the bank and the customer: when the account is in credit, the bank owes the balance to the customer; when the account is overdrawn, the customer owes the balance to the bank.

  6. Here’s Your Regions Bank Routing Number - AOL

    www.aol.com/regions-bank-routing-number...

    When making a Regions Bank wire transfer, you’ll need to use routing number 062005690 and also supply the bank’s name, your name and account number, and the following bank address: Regions ...

  7. Federal savings association - Wikipedia

    en.wikipedia.org/wiki/Federal_savings_association

    Although the differences between federal thrifts and national banks have diminished as the authorized activities of federal thrifts have expanded to include virtually all traditional banking activities, they are still distinct institutions subject to different regulatory schemes and supervised by different regulators.

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