Overview#
Bank is an Abbreviation of Financial Institution.Bank is typically considered a Custodian of the Assets within the Deposit Account for the Customer
More Information#
There might be more information for this subject on one of the following:- Account Servicing Payment Service Provider
- Blinding Identity Taxonomy
- Card Issuer
- Clearing House Interbank Payments System
- Cryptocurrency
- Custodial Wallet
- Custodian
- Depository Institutions Deregulation and Monetary Control Act of 1980
- Digital Asset
- Digital Identity
- Distributism
- Electronic Identity Verification
- Federal Deposit Insurance Corporation
- Federal Reserve Bank
- Federal Reserve Board of Governors
- Federal Reserve Member Banks
- Federal Reserve Wire Network
- Fractional Reserve
- Group of 20
- Identity Verification Service
- Office of the Comptroller of the Currency
- Payment Initiation Service Provider
- Payment Service Provider
- Payment Services Directive
- Person-to-Person Payments
- Personal data
- The Berlin Group