bank requirements

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• 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 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 England — Bank of England …   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 holding company — USA A bank holding company is any entity that meets any of the following requirements: • Directly or indirectly owns, controls or has the power to vote 25% or more of a class of a bank s securities. • Controls in any manner the election of a… …   Law dictionary

• 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 fishing — is fishing from river banks and shorelines. People typically do this by casting fishing bait or lures into the water in an attempt to catch fish. Bank fishing is usually performed with a rod and reel but nets, traps, and spears can also be used.… …   Wikipedia

• Bank Reserve — Bank reserves are the currency deposits which are not lent out to the bank s clients. A small fraction of the total deposits is held internally by the bank or deposited with the central bank. Minimum reserve requirements are established by… …   Investment dictionary

• Bank Secrecy Act — of 1970 ( BSA) More formally known as The Financial Recordkeeping and Reporting of Currency and Foreign Transactions Act of 1970. Designed to aid the federal government in detecting illegal activity through tracking certain monetary transactions …   Financial and business terms

• Bank Secrecy Act of 1970 — ( BSA) More formally known as The Financial Recordkeeping and Reporting of Currency and Foreign Transactions Act of 1970. Designed to aid the federal government in detecting illegal activity through tracking certain monetary transactions.… …   Financial and business terms

• 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