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request for a bank account

См. также в других словарях:

  • Bank — For other uses, see Bank (disambiguation). Banker and Bankers redirect here. For other uses, see Banker (disambiguation). Banking …   Wikipedia

  • Bank fraud — is the use of fraudulent means to obtain money, assets, or other property owned or held by a financial institution. In many instances, bank fraud is a criminal offense. While the specific elements of a particular banking fraud law vary between… …   Wikipedia

  • Bank of America Home Loans — Type Subsidiary of Bank of America Founded 1969 (Countrywide), February 2009 (Bank of America Home Loans) Headquarters Calabasas, CA, USA (Countrywide Financial) Cha …   Wikipedia

  • Bank Secrecy Act — The Bank Secrecy Act of 1970 (or BSA, or otherwise known as the Currency and Foreign Transactions Reporting Act) requires financial institutions in the United States to assist U.S. government agencies to detect and prevent money laundering.… …   Wikipedia

  • Bank Islam Malaysia — Infobox Company company name = Bank Islam Malaysia Bhd (Bank Islam) company logo = company type = Public company slogan = Leadership, Dynamism, Professionalism, Care and Trustworthiness foundation = 1 July 1983 location = Kuala Lumpur,… …   Wikipedia

  • Bank Identifier Code — Society for Worldwide Interbank Financial Telecommunication Unternehmensform SCRL (Belgische Genossenschaft) Gründung 1973 …   Deutsch Wikipedia

  • Bank of Indiana — The state Bank of Indiana was a government chartered banking institution established in 1833 in response to the state s shortage of capital caused by the closure of the Second Bank of the United States by the administration of President Andrew… …   Wikipedia

  • Bank Levy — 1) A type of taxation system on financial institutions, in which banks are forced to pay government taxes over and above any normal corporate taxes they may incur. This is done in order to maintain financial discipline and prevent outlandish… …   Investment dictionary

  • Bank of England — Bank of England …   Wikipedia

  • Merchant account — A merchant account is a type of bank account that allows businesses to accept payments by debit or credit cards. A merchant account is established under an agreement between an acceptor and a merchant acquiring bank for the settlement of credit… …   Wikipedia

  • Cross-site request forgery — Cross site request forgery, also known as a one click attack or session riding and abbreviated as CSRF (pronounced sea surf[1]) or XSRF, is a type of malicious exploit of a website whereby unauthorized commands are transmitted from a user that… …   Wikipedia

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