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In fact, some online banks are just the digital arm of a traditional bank. For example, Liberty Bank started online-only Owners Bank to focus on small business accounts, and American Commerce Bank ...
A Christmas club is a special-purpose savings account, first offered by various banks and credit unions in the United States beginning in the early 20th century, including the Great Depression. Bank customers would deposit a set amount of money each week into a savings account, and receive the money back at the end of the year for Christmas ...
The Equal Credit Opportunity Act makes it unlawful for any creditor to discriminate against any applicant, with respect to any aspect of a credit transaction, on the basis of race, color, religion, national origin, sex, marital status, or age (provided the applicant has the capacity to contract). [161]
Bank of Credit and Commerce International: Unknown amount, estimated in billions, of criminal proceeds, including drug trafficking money, laundered during the mid-1980s. [citation needed] Bank of New York: US$7 billion of Russian capital flight laundered through accounts controlled by bank executives, late 1990s. [66]
In August 2006, PNC got back into the credit card business by marketing and issuing credit cards under the MasterCard brand in partnership with U.S. Bancorp (U.S. Bank) . [26] After the National City merger (see below) in 2008, the U.S. Bancorp (U.S. Bank) products were converted to PNC Bank products.
Credit One Bank, N.A., headquartered in Las Vegas, Nevada, is a bank specializing in credit cards for borrowers with low credit scores; credit limits for its cards are usually approximately $500. [2] Despite the similar names and "nearly identical" logos, Credit One is not affiliated with the much larger Capital One . [ 3 ]
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