Search results for: “banking”
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Banking Secrecy
Hierarchical Display of Banking secrecy Finance > Financial institutions and credit > BankingEmployment And Working Conditions > Labour law and labour relations > Labour law > Professional secretFinance > Taxation > Tax system > Tax avoidance Banking secrecy Concept of Banking secrecy […]
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Banking Policy
Hierarchical Display of Banking policy Finance > Financial institutions and credit > BankingEconomics > Economic policy > Economic policy > Deregulation Banking policy Concept of Banking policy See the dictionary definition of Banking policy. Characteristics of Banking policy [rtbs […]
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Electronic Banking
Hierarchical Display of Electronic banking Finance > Financial institutions and credit > BankingFinance > Monetary economics > Money market > Money > Deposit money > Electronic moneyEducation And Communications > Information technology and data processing > Computer systems > Computer […]
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Banking Act of 1933
Resources See Also Glass-Steagall Act
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Banking Act of 1933
Resources See Also Glass-Steagall Act
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Banking Online
Overview of Banking Online in relation to cyber crime: [1]Other concerns have to do with online financial services not being readily available or experiencing technical difficulties that impinge of the ability of consumers tomake fund transfers when desired or needed. Ideally, online […]
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Banking Institutions
In the United States For information about Banking institutions in the context of international trade, click here
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Banks and Banking
The Legal History of Banks and BankingThis section provides an overview of Banks and Banking ResourcesSee AlsoLegal Biography Legal Traditions Historical Laws History of Law Further Reading Banks and Banking in the Oxford International Encyclopedia of Legal History (Oxford University Press) […]
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Committee on Banking Regulations and Supervisory Practices
Known commonly as the Cooke Committee, a working party established under the auspices of the bank for INTERNATIONAL SETTLEMENTS (read this and related legal terms for further details) in 1975 to seek to remedy inadequaci…
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International Banking Facilities
Expanded powers granted to U. S. banks to participate in offshore financing, largely beyond domestic U. S. banking regulation. Recognizing that American reserve requirements and other regulatory factors were inhibiting the competitiveness of U. S. banks in international transactions, the Federal Res…
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Foreign Banking Corporations
An Edge Act bank. See Edge Act Corporation….
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Banking And Financing Controlled Foreign Corporation
A controlled foreign corporation within the meaning of the Internal Revenue Code, that derives more than 50 percent of its gross income from retail or commercial banking, negotiable paper transactions, or investment banking….
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International Banking
International Banking International Banking in the United States The expansion of trade in recent decades has been paralleled by the growth of multinational banking. Banks have historically financed international trade, but the notable development in the last 30 years has been the expansion of branches and subsidiaries that are physically located abroad, as well as…
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Central Banking
Central Banking Role of Central Banking The foremost monetary institution in a market economy is the central bank. These are usually government-owned institutions, but even in countries where they are owned by the nation’s banks (such as the United States and Italy), the responsibility of the central bank is to the national interest. Most central…