bank regulations

См. также в других словарях:

• Bank regulation — Bank regulations are a form of government regulation which subject banks to certain requirements, restrictions and guidelines.Objectives of bank regulationThe objectives of bank regulation, and the emphasis, varies between jurisdiction. The most… …   Wikipedia

• bank — bank1 /bangk/, n. 1. a long pile or heap; mass: a bank of earth; a bank of clouds. 2. a slope or acclivity. 3. Physical Geog. the slope immediately bordering a stream course along which the water normally runs. 4. a broad elevation of the sea… …   Universalium

• Bank regulation in the United States — is highly fragmented compared to other G10 countries where most countries have only one bank regulator. In the U.S., banking is regulated at both the federal and state level. Depending on a banking organization s charter type and organizational… …   Wikipedia

• Bank of Japan — 日本銀行 (Japanese) …   Wikipedia

• Bank Saderat Iran — is an Iranian Bank. Its name means the Export Bank of Iran .Bank Saderat Iran (BSI ) was founded by the prominent Mofarrah and Bolurforushan families, commenced operation on 13 November 1952 with a board of three directors and 20 employees. It… …   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 — / baŋk/ n: an organization for the custody, loan, or exchange of money, for the extension of credit, and for facilitating the transmission of funds branch bank: a banking facility that is a separate but dependent part of a chartered bank; esp: a… …   Law dictionary

• 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 of America Tower (New York City) — Bank of America Tower The Bank of America Tower, with its spire, as viewed from the New York Public Library. Alternative names One Bryant Park BofA Tower at One Bryant Park …   Wikipedia

• Bank secrecy — (or bank privacy) is a legal principle under which banks are allowed to protect personal information about their customers, through the use of numbered bank accounts or otherwise. Effective bank secrecy is better achieved in certain countries,… …   Wikipedia

• Bank of Sudan — is the central bank of the Sudan. The bank was formed in 1960, four years after Sudan s independence. It is located in Khartoum and its governor is currently Sabir Mohammed Hassan.HistoryWhen Sudan achieved independence in 1956, the creation of a …   Wikipedia