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  2. Mobile banking - Wikipedia

    en.wikipedia.org/wiki/Mobile_banking

    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. Unlike the related internet banking it uses software, usually called an app, provided by the financial institution for the purpose.

  3. Wells Fargo - Wikipedia

    en.wikipedia.org/wiki/Wells_Fargo

    Map of Wells Fargo branches in August 2015 Wells Fargo branch in Berkeley, California A former Wachovia branch converted to Wells Fargo in the fall of 2011 in Durham, North Carolina American Express Co. early receipts (1853, 1869) Stagecoach with Christmas gifts Wells Fargo Bank San Francisco Wells Fargo & Co. Express building circa 1860, Stockton, California Mud wagon — Wells Fargo U.S ...

  4. Core banking - Wikipedia

    en.wikipedia.org/wiki/Core_banking

    Core banking. Core banking is a banking service provided by a group of networked bank branches where customers may access their bank account and perform basic transactions from any of the member branch offices. Core banking is often associated with retail banking and many banks treat the retail customers as their core banking customers.

  5. Home BancShares - Wikipedia

    en.wikipedia.org/wiki/Home_BancShares

    Home BancShares, Inc. Home BancShares, Inc., operating as Centennial Bank, is a bank holding company based in Conway, Arkansas. It is on the list of largest banks in the United States. The bank operates 222 branches in Arkansas, Alabama, Florida, Texas, and New York City. They acquired Happy State Bank in Texas earlier in 2022.

  6. DMG Media - Wikipedia

    en.wikipedia.org/wiki/DMG_Media

    Website. www .dmgmedia .co .uk. DMG Media (stylised in lowercase) is an intermediate holding company for Associated Newspapers, Northcliffe Media, Harmsworth Printing, Harmsworth Media and other subsidiaries of Daily Mail and General Trust. It is based at 9 Derry Street in Kensington, west London . Associated Newspapers Limited was established ...

  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 ...

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