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2. Liberty Reserve - Wikipedia

   en.wikipedia.org/wiki/Liberty_Reserve

   In 2011, Liberty Reserve was linked to (unrelated) attempts to sell thousands of stolen Australian bank account numbers and British bank cards. [10] [11] In 2012, a group of hackers attempted to blackmail antivirus software company Symantec into transferring $50,000 into a Liberty Reserve account. [12]

3. Bank One Corporation - Wikipedia

   en.wikipedia.org/wiki/Bank_One_Corporation

   After the acquisition by Lomas, MNet was renamed Lomas Bankers Corp. and MBank USA was renamed Lomas Bank USA. [104] [105] Under Lomas, the credit card company aggressively acquired new customers by purchasing credit card accounts from other credit card issuers.

4. Liberty Bank (Georgia) - Wikipedia

   en.wikipedia.org/wiki/Liberty_Bank_(Georgia)

   Liberty Bank is the successor to the state-owned “AgroMretsvBank” which was privatised in 1994 and renamed to “People’s Bank of Georgia” in 2002. The People's Bank of Georgia had the largest customer service network in Georgia. Under the leadership of George Goguadze, the Bank opened 210 branches across the country.

5. List of banks in Georgia (country) - Wikipedia

   en.wikipedia.org/wiki/List_of_banks_in_Georgia...

   As of May 8, 2022, there are 14 commercial banks operating in Georgia. [2] [3]

6. Refund anticipation loan - Wikipedia

   en.wikipedia.org/wiki/Refund_anticipation_loan

   Refund anticipation loan ( RAL) is a short-term consumer loan in the United States provided by a third party against an expected tax refund for the duration it takes the tax authority to pay the refund. The loan term was usually about two to three weeks, related to the time it took the U.S. Internal Revenue Service to deposit refunds in ...

7. Credit CARD Act of 2009 - Wikipedia

   en.wikipedia.org/wiki/Credit_CARD_Act_of_2009

   The Credit Card Accountability Responsibility and Disclosure (CARD) Act of 2009 is a federal statute passed by the United States Congress and signed by U.S. President Barack Obama on May 22, 2009. It is a comprehensive credit card reform legislation that aims "to establish fair and transparent practices relating to the extension of credit under an open end consumer credit plan, and for other ...