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  2. Why Does The Government Want to Know How Much is in Your Bank ...

    www.aol.com/finance/why-does-government-want...

    If you're concerned that the U.S. government wants to monitor your bank account, you're not alone. Plenty of lawmakers, consumers and banking trade groups are pushing back against the idea, which ...

  3. Here's when the IRS can check out my bank account - AOL

    www.aol.com/finance/heres-irs-check-bank-account...

    Anti-government sentiment is near historic highs. The spread of disinformation is too. ... If monitoring my bank account will somehow shrink the massive tax gap—the $280 billion per year tax ...

  4. Bank regulation in the United States - Wikipedia

    en.wikipedia.org/wiki/Bank_regulation_in_the...

    The term "affiliate" is broadly defined and includes parent companies, companies that share a parent company with the bank, companies that are under other types of common control with the bank (e.g. by a trust), companies with interlocking directors (a majority of directors, trustees, etc. are the same as a majority of the bank's), subsidiaries ...

  5. Banking regulation and supervision - Wikipedia

    en.wikipedia.org/wiki/Banking_regulation_and...

    The supervisor monitors licensed banks for compliance with the requirements and responds to breaches of the requirements by obtaining undertakings, giving directions, imposing penalties or (ultimately) revoking the bank's license. Bank supervision may be viewed as an extension of the licence-granting process.

  6. Consumer Financial Protection Bureau - Wikipedia

    en.wikipedia.org/wiki/Consumer_Financial...

    The Consumer Financial Protection Bureau (CFPB) is an independent agency of the United States government responsible for consumer protection in the financial sector.CFPB's jurisdiction includes banks, credit unions, securities firms, payday lenders, mortgage-servicing operations, foreclosure relief services, debt collectors, for-profit colleges, and other financial companies operating in the ...

  7. Here's when the IRS can check out my bank account - AOL

    www.aol.com/news/heres-when-the-irs-can-check...

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  8. Financial privacy laws in the United States - Wikipedia

    en.wikipedia.org/wiki/Financial_privacy_laws_in...

    The act required that the U.S. government deliver a legal notice to a customer or receive consent from a customer before they can legally access their financial information. [4] Customers must also be informed that they have the ability to challenge the government when the government is actively trying to access their financial information.

  9. How the government protects bank accounts, in three charts - AOL

    www.aol.com/news/government-protects-bank...

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