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Issuing bank
Results: 138

#	Item
91	Islamic Republic of Afghanistan Da Afghanistan Bank Summary Da Afghanistan Bank (DAB) is issuing for public comment a regulation on capital. The circulation of the regulation for comment is consistent with Article 3 of t Add to Reading List Source URL: www.centralbank.gov.af Language: English - Date: 2013-02-09 05:59:24 Investment Capital requirement Tier 1 capital Capital adequacy ratio Preferred stock Tier 2 capital Financial capital Dividend Senior debt Banking Finance Financial economics
92	FinCEN Notice[removed]Administrative Relief for Sellers and Providers of Prepaid Access FinCEN is issuing this Notice to provide administrative relief to sellers and providers of prepaid access that would otherwise be su Add to Reading List Source URL: fincen.gov Language: English - Date: 2011-09-09 11:03:47 Business Bank Secrecy Act Suspicious activity report Financial Crimes Enforcement Network Money laundering Financial system Tax evasion Financial regulation Finance
93	Advisory FIN-2012-A010 Issued: October 22, 2012 Subject: Risk Associated with Third-Party Payment Processors The Financial Crimes Enforcement Network (FinCEN) is issuing this Advisory to provide guidance to financial ins Add to Reading List Source URL: fincen.gov Language: English - Date: 2012-10-22 13:31:31 Economics Bank Secrecy Act Payment processor Financial Crimes Enforcement Network Bank Money laundering Merchant account Single Euro Payments Area Automated Clearing House Payment systems Business Finance
94	Advisory FIN-2013-A001 Issued: February 26, 2013 Subject: Update on Tax Refund Fraud and Related Identity Theft The Financial Crimes Enforcement Network (FinCEN) is issuing this Advisory to remind Add to Reading List Source URL: fincen.gov Language: English - Date: 2013-02-26 12:56:52 Taxation in the United States Banking Economics Federal Reserve Refund anticipation loan Tax refund Bank Secrecy Act Income tax in the United States Suspicious activity report Finance Payment systems Business
95	Interchange: Facilitating Benefits to Cardholders, Merchants and Society An interchange fee is a small fee paid by a merchant’s acquiring bank to a cardholder’s issuing bank as part of an electronic payment card tran Add to Reading List Source URL: www.mastercard.com Language: English - Date: 2011-11-22 01:39:25 Economics Credit card Interchange fee Payment card Mobile payment Stored-value card MasterCard Payment Cheque Payment systems Business Electronic commerce
96	Interchange At a Glance What is Interchange? Interchange is the small fee paid by a merchant’s acquiring bank to a cardholder’s issuing bank as part of an electronic payment card transaction. This fee promotes a stro Add to Reading List Source URL: www.mastercard.com Language: English - Date: 2011-11-22 01:39:24 Merchant services Economics Commerce Interchange fee Credit cards Acquiring bank Payment MasterCard Merchant account Electronic commerce Business Payment systems
97	FinCEN Notice[removed]FBAR Filing Requirement--Extended Filing Date Relating to Officers or Employees of Investment Advisors Registered With the Securities and Exchange Commission FinCEN is issuing this notice concerning Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2011-06-17 14:17:07 Business 76th United States Congress Bank Secrecy Act Financial adviser Investment Advisor Investment Company Act Financial Crimes Enforcement Network U.S. Securities and Exchange Commission USA PATRIOT Act Title III Subtitle B Finance United States securities law Financial regulation
98	FinCEN Notice[removed]FBAR Filing Requirement--Extended Filing Date Related to Exceptions Described in 31 CFR[removed]f)(2) (Revised) FinCEN is issuing this notice concerning reports of foreign financial accounts (“FBA Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2011-06-03 16:44:48 Finance Financial system Financial regulation SEC filings USA PATRIOT Act Title III Subtitle B USA PATRIOT Act Title III Subtitle A Bank Secrecy Act Tax evasion Financial Crimes Enforcement Network
99	RULING FIN-2014-R003 Issued: March 11, 2014 Subject: Records to be Made and Maintained by Dealers in Foreign Exchange The Financial Crimes Enforcement Network (“FinCEN”) is issuing this administrative ruling to clari Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2014-05-02 10:52:16 Finance Tax evasion Identity document Financial Crimes Enforcement Network Passport Suspicious activity report Monetary policy Visa USA PATRIOT Act Title III Government Security Bank Secrecy Act
100	The Financial Crimes Enforcement Network is issuing this guidance to financial institutions so that they may better assist customers with understanding currency transaction reporting (CTR) requirements Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2011-07-19 12:47:19 Business Currency transaction report Financial crimes Financial Crimes Enforcement Network Structuring Financial system USA PATRIOT Act Title III Subtitle B Tax evasion Bank Secrecy Act Finance

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