When.com Web Search

Search results

1. Results From The WOW.Com Content Network

2. Bank regulation in the United States - Wikipedia

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

   The Bank Secrecy Act of 1970 (BSA), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. [2] Specifically, the act requires financial institutions to keep records of cash purchases of ...

3. Payment Card Industry Data Security Standard - Wikipedia

   en.wikipedia.org/wiki/Payment_Card_Industry_Data...

   The Payment Card Industry Data Security Standard (PCI DSS) is an information security standard used to handle credit cards from major card brands. The standard is administered by the Payment Card Industry Security Standards Council , and its use is mandated by the card brands.

4. Florida Department of Business and Professional Regulation

   en.wikipedia.org/wiki/Florida_Department_of...

   www .myfloridalicense .com. The Department of Business and Professional Regulation (DBPR) is the agency charged with licensing and regulating more than 1.6 million businesses and professionals in the State of Florida, such as alcohol, beverage & tobacco, barbers/cosmetologists, condominiums, spas, hotels and restaurants, real estate agents and ...

5. United States slot machine ownership regulations by state

   en.wikipedia.org/wiki/United_States_slot_machine...

   This is a list of potential restrictions and regulations on private ownership of slot machines in the United States on a state by state basis. State. Legal Status. Alabama. Class II machines legal. Alaska. All machines legal. Arizona. All machines legal.

6. Corporate vs. small business cards: Which is better for ... - AOL

   www.aol.com/finance/corporate-vs-small-business...

   Key takeaways. Both corporate and small business credit cards are available for business use, although their benefits and credit reporting practices vary. Corporate cards are available for large ...

7. Financial privacy laws in the United States - Wikipedia

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

   Federal regulations are primarily represented by the Bank Secrecy Act, Right to Financial Privacy Act, the Gramm-Leach-Bliley Act, and the Fair Credit Reporting Act. Provisions within other laws like the Credit and Debit Card Receipt Clarification Act of 2007 as well as the Electronic Funds Transfer Act also contribute to financial privacy in ...