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  2. Know your customer - Wikipedia

    en.wikipedia.org/wiki/Know_your_customer

    The Bank Secrecy Act, the common name for the Currency and Foreign Transaction Reporting Act of 1970 and its amendments and other statutes, established the customer due diligence (CDD) rule as part of an effort to improve financial transparency and deter money laundering.

  3. Résumé - Wikipedia

    en.wikipedia.org/wiki/Résumé

    An example of a résumé with a common format with the name John Doe.. A résumé or resume (or alternatively resumé), [a] [1] is a document created and used by a person to present their background, skills, and accomplishments.

  4. Associated Banc-Corp - Wikipedia

    en.wikipedia.org/wiki/Associated_Banc-Corp

    Associated Banc-Corp is a U.S. regional bank holding company providing retail banking, commercial banking, commercial real estate lending, private banking and specialized financial services.

  5. Signature Bank - Wikipedia

    en.wikipedia.org/wiki/Signature_Bank

    Signature Bank offered business and personal banking products and services with a focus on lending and deposits. The bank utilized a team model, paying its bankers on an "eat-what-you-kill" basis reminiscent of brokerage firms. [15] [30] In 2015, nearly 150 senior bankers reported directly to DePaolo; some made more than the CEO. [30]

  6. Greenwood (bank) - Wikipedia

    en.wikipedia.org/wiki/Greenwood_(bank)

    Greenwood was founded by former Atlanta mayor Andrew Young, rapper–activist Michael "Killer Mike" Render, and media executive Ryan Glover with $3 million of private investors to address a lack of banking services for people of color and representation of them in traditional banks.

  7. Bank Australia - Wikipedia

    en.wikipedia.org/wiki/Bank_Australia

    Bank Australia is an Australian customer-owned bank based in Collingwood, Victoria. The organisation can trace its origins back to 1957, when the CSIRO Co-operative Credit Society was formed. Over succeeding years, mergers among 72 other credit unions and co-operative banks eventually led to the creation of the Members & Education Credit Union ...