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  2. U.S. Bancorp - Wikipedia

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

    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 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 ...

  4. Emergency Economic Stabilization Act of 2008 - Wikipedia

    en.wikipedia.org/wiki/Emergency_Economic...

    The Emergency Economic Stabilization Act of 2008, also known as the " bank bailout of 2008 " or the " Wall Street bailout ", was a United States federal law enacted during the Great Recession, which created federal programs to "bail out" failing financial institutions and banks. The bill was proposed by Treasury Secretary Henry Paulson, passed ...

  5. US bank regulator looks to tighten control of asset managers ...

    www.aol.com/news/us-bank-regulator-looks-tighten...

    Agency officials also indicated they may launch a review of existing so-called "passivity agreements" with large asset managers, with a focus on boosting FDIC oversight of their commitments to not ...

  6. 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$) [3] CET1 capital requirement (2022) [4] [5] Market capitalization (billions of US$ as of 12/31/2023) [6] Ticker Symbol; 1 JPMorgan Chase: New York City: $4,090 12.0 $491.76 JPM 2 Bank of America: Charlotte, North Carolina: $3,273 10.4 $266.46 BAC 3 Citigroup: New York City: $2,432 ...

  7. How To Open a US Bank Account - AOL

    www.aol.com/open-us-bank-account-231601619.html

    To apply online, follow these steps: Go to the US Bank account page. Choose the type of account you’d like to open (checking, savings or CD) Click the button that says “Apply now” on the ...

  8. 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 of ...

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

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

    After five years, the federal government chartered its successor, the Second Bank of the United States (1816–1836). James Madison signed the charter with the intention of stopping runaway inflation that had plagued the country during the five-year interim. It was essentially a copy of the First Bank, with branches across the country.