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Banking

Banking is the process of engaging in the business of keeping money for savings and checking accounts, issuance of loans and credit, and the like. This is an industry that is strictly regulated by the government.

500 Questions

What are writers of bad checks called?

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Asked by Wiki User

Writers of bad checks are commonly referred to as "bouncers," "check bouncers," or "check floaters." They issue checks knowing there are insufficient funds in their account to cover the payment, causing the check to bounce when processed by the bank.

I have a bunch of questions to ask about Frank Abagnale Jr MOVIE How did Frank get his money throughout the movie without depositing checks into a bank account?

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Asked by Shisaru

In the movie "Catch Me If You Can," Frank Abagnale Jr. used various methods to obtain money, such as forging checks, creating fake identities, and impersonating professionals like pilots and doctors to access financial opportunities. By cashing fraudulent checks in various locations and using his charm and wit to manipulate people, he was able to live a lavish lifestyle without depositing money into a bank account.

Who are the 13 AA rated banks?

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Asked by Wiki User

Some examples of banks that have been granted a AA credit rating by agencies like S&P Global Ratings and Fitch Ratings include JPMorgan Chase, Bank of America, Citigroup, Wells Fargo, and Barclays. Please note that credit ratings can change, so it is important to verify current ratings directly from the rating agencies.

What is primary fiction of the federal reserve bank?

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Asked by Wiki User

The primary function of the Federal Reserve Bank is to regulate the nation's monetary policy, supervise and regulate financial institutions, and maintain the stability of the financial system. It also serves as a central bank for the United States, providing financial services to depository institutions, the U.S. government, and foreign official institutions.

How does his description of Tellson's Bank suggest Dickens' characteristic of overwriting?

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Asked by Wiki User

In describing Tellson's Bank, Dickens goes into excessive detail about its old-fashioned and dilapidated appearance, using elaborate language to convey a sense of decay and neglect. This excessive description is characteristic of Dickens' tendency to embellish and exaggerate, resulting in elaborate prose that can be seen as overwriting.

Is there an Example DFA of an ATM?

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Asked by Wiki User

An example of a DFA that resembles an ATM can be constructed with states representing different transaction phases (e.g., idle, card insertion, PIN entry, transaction processing) and transitions triggered by user inputs (e.g., card swipe, key press). This DFA would validate the sequence of inputs based on the current state to determine if a valid transaction has occurred.

What does the poet mean by the statement today the world is a little more my own?

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Asked by Wiki User

The poet likely means that they feel a stronger connection or sense of ownership over the world, possibly due to personal growth or an increase in self-confidence. It could also suggest a feeling of empowerment or agency in navigating their surroundings.

What special abilities do a bank manager need?

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Asked by Wiki User

A bank manager needs strong leadership skills to manage staff effectively, financial acumen to make sound decisions, and excellent communication skills to interact with customers, employees, and other stakeholders. Additionally, problem-solving skills are crucial for handling various issues that may arise in a banking environment.

How old do you have to be to have a cheque book?

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Asked by Wiki User

In most countries, you need to be at least 18 years old to have a cheque book. This is because minors do not have the legal capacity to enter into binding financial agreements like writing a cheque.

What is the best way to start a children's savings account?

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Asked by Wiki User

The best way to start a children's savings account is to research different banks or financial institutions to compare their offerings and find one that meets your needs. Look for an account with no or low fees, a competitive interest rate, and user-friendly features. Consider involving the child in the process to teach them about saving and financial responsibility.

When can one open kids bank account?

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Asked by Wiki User

Parents can typically open a kids bank account on behalf of their children as soon as the child is born. The age requirement and account options may vary depending on the bank, so it's best to check with the specific financial institution for their requirements and options.

How can you check to see if a fetus belongs to the father or not?

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Asked by Wiki User

A paternity test can be conducted using DNA samples from the father, mother, and fetus to determine if the fetus belongs to the father or not. This test compares genetic markers to assess the likelihood of paternity. It is important to consult with a medical professional or genetic counselor for advice and to ensure accurate results.

Major activities involved in the marketing communication process in First National Bank?

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Asked by Wiki User

Major activities in the marketing communication process at First National Bank may include advertising campaigns, social media engagement, customer relationship management, public relations efforts, and direct marketing strategies. These activities help the bank to reach and engage with its target audience, build brand awareness, and promote its products and services effectively.

What hours will PNC bank be open December 31?

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Asked by Wiki User

Most PNC bank branches will operate with reduced hours on December 31, typically closing earlier than usual in preparation for New Year's Eve. It's advisable to check with your local branch for the specific operating hours on that day.

When do banks open and close?

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Asked by Wiki User

Banks typically open around 9:00 AM and close around 5:00 PM, Monday to Friday. Some branches may have extended hours, offer weekend hours, or be open on some holidays. It's always best to check with your specific bank for their operating hours.

When was the first bank started core banking?

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Asked by Wiki User

The first core banking system was developed in the 1970s, with the emergence of online transaction processing technology. This allowed banks to move from manual ledger entries to computerized systems that could handle various banking functions.

How many type of bank cheque book?

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Asked by Wiki User

There are typically two types of bank cheque books: those for savings accounts and those for checking accounts. Each type may have different features or restrictions, depending on the bank's policies and the account holder's needs.

How to write a letter to request a new cheque book?

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Asked by Wiki User

Dt.: 18/09/2010

To,

The Manager,

Bank Of Baroda

Br. Borivali - E

Mumbai

Dear Sir,

Sub : Requisition for a New Cheque Book c/a a/c. no. _______________ of ______________".

I ______Proprietor of "_____________" holding a current account no: ____ with your branch, herewith request you to kindly issue me a New Cheque Book.

I understand that the charges for the same shall be debited to my account on my behest.

Hope you would do the needful at the earliest.

Thanking you,

Yours truly

When was The Garbage Book of the Asian Development Bank published?

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Asked by Wiki User

The Garbage Book of the Asian Development Bank was published in 2001. It is a publication that addresses waste management challenges in Asia.

What does the TD in TD Banknorth mean?

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Asked by Wiki User

The TD in TD Banknorth stands for Toronto-Dominion, as the bank was acquired by the Toronto-Dominion Bank in 2005.

What does cpr abbreviation stand for on your bank statement?

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Asked by Wiki User

CPR typically stands for "Card Production Request" when seen on a bank statement. It indicates that a new debit or credit card has been ordered or issued for your account.

What money did they use in 1918?

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Asked by Wiki User

In 1918, several countries used their local currencies, such as the US dollar, British pound, German mark, French franc, and Russian ruble. The end of World War I also saw the introduction of new currencies and changes in exchange rates due to the economic impact of the war.

What does analogical statements mean?

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Asked by Wiki User

Analogical statements draw similarities or comparisons between two different things based on their shared characteristics. They are used to help explain complex concepts by linking them to more familiar or understandable ideas. Analogies often involve the use of "like" or "as" to make the comparison clearer.

When was IDBI Bank created?

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Asked by Wiki User

IDBI Bank was created in 1964 as a development financial institution called the Industrial Development Bank of India. It was later converted into a full-service commercial bank in 2004.

Is IDBI nationalised?

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Asked by Wiki User

Yes, IDBI is a Nationalized Bank. IDBI stands for Industrial Development Bank of India. It is a bank that was created by the Government of India to promote industrial development in the country. It is fully owned by the indian government.