Bank
A bank is a financial intermediary and money creator that creates money by lending money to a borrower, thereby creating a corresponding deposit on the bank's balance sheet. Lending activities can be ...
Bank - Wikipedia
Big government enables the bad actors
Big government enables the bad actors.
The Biggest Scam In The History Of Mankind - Explained In 7 Minutes
The history of the Federal Reserve. Lack of Accountability, Transparency, and Responsibility. Group of Elite Bankers, in the form of shareholders (members), control the currency of the United States, ...
Goldman Sachs CEO On Hillary Clinton: 'Of Course We Engage' On Policy
Goldman Sachs CEO Lloyd Blankfein tells CNN's Fareed Zakaria that it's necessary for his company have a good relationship with the Clintons.
Goldman Sachs Bans Employees From Donating To Trump
Goldman Sachs has enacted a set of rules that bans the firm’s top employees from contributing to certain campaigns, including the Trump-Pence ticket.
Exclusive: Goldman Axing Nearly 30 Percent Of Asia Investment Banking Jobs
Goldman Sachs (GS.N) is cutting almost 30 percent of its 300 investment banking jobs in Asia outside Japan in response to a slowdown in activity in the region, two sources familiar with the matter tol...
U.S. Top Court Leans Toward Making Insider Trading Prosecutions Easier
U.S. Supreme Court justices hearing a closely watched insider trading case indicated on Wednesday they could issue a ruling that would make it easier for prosecutors to pursue such charges against hed...
Bernie Sanders wife Under Federal Investigation Over Banking Fraud!!!!
The Justice Department was investigating the activities of the now-defunct Burlington College..While Its was still Open the college was run by Jane Sanders.....
Bernie Sanders To DOJ: Focus Wells Fargo Criminal Probe On Senior Execs
Bernie Sanders, Elizabeth Warren and other Senators are pushing the Attorney General to pursue criminal charges against Wells Fargo senior executives like CEO John Stumpf.
How Much You Need To Earn To Buy A Home In 27 US Cities
The rent may be too damn high, but so is the cost of buying a place — particularly in California. This map show the salary you'd need to buy a home in different US cities, based on the median home pri...
5,300 Wells Fargo Employees Fired Over 2 Million Phony Accounts
Wells Fargo said on Thursday it fired 5,300 employees for creating ghost accounts over the past five years without the knowledge of customers. Regulators allege millions of these bank and credit card ...
Guess Who’s Getting That Bank Settlement Cash
Millions of dollars in big-bank settlements—from Goldman Sachs, Morgan Stanley, Citigroup, J.P. Morgan Chase, Bank of America and others—are being channeled to liberal groups like La Raza and the Urba...
Bitcoin’s not money, judge rules as she tosses money-laundering charge
A defendant in a Florida money-laundering case is off the hook.
Feds Want 'Wolf of Wall Street' Profits As Part Of $3.5 Billion Fraud Allegations
In a massive lawsuit that reads like an international thriller, the U.S. government claims that well-connected fraudsters stole $3.5 billion from Malaysia and used it to buy New York condos, hotels, y...
History of banking
The history of banking begins with the first prototype banks of merchants of the ancient world, which made grain loans to farmers and traders who carried goods between cities. This began around 2000 B...
History of banking - Wikipedia
Bank regulation
Bank regulations are a form of government regulation which subject banks to certain requirements, restrictions and guidelines. This regulatory structure creates transparency between banking institutio...
Central bank
A central bank, reserve bank, or monetary authority is an institution that manages a state's currency, money supply, and interest rates. Central banks also usually oversee the commercial banking syste...
Central bank - Wikipedia
Bank failure
A bank failure occurs when a bank is unable to meet its obligations to its depositors or other creditors because it has become insolvent or too illiquid to meet its liabilities. More specifically, a ...
Bank failure - Wikipedia
Mortgage bank
A mortgage bank specializes in originating and/or servicing mortgage loans.A mortgage bank is a state-licensed banking entity that makes mortgage loans directly to consumers. The difference between a ...
Investment banking
An investment bank is a financial institution that assists individuals, corporations, and governments in raising financial capital by underwriting or acting as the client's agent in the issuance of se...
Merchant bank
A merchant bank is a financial institution that provides capital to companies in the form of share ownership instead of loans. A merchant bank also provides advisory on corporate matters to the firms ...
Merchant bank - Wikipedia
Internet banking
Online banking is an electronic payment system that enables customers of a financial institution to conduct financial transactions on a website operated by the institution, such as a retail bank, virt...
Internet banking - Wikipedia
Wire transfer
Wire transfer or credit transfer is a method of electronic funds transfer from one person or entity to another. A wire transfer can be made from one bank account to another bank account or through a t...
Bank robbery
Bank robbery is the crime of stealing from a bank while bank employees, and usually bystanders, are subjected to force, violence or the threat of violence. According to the Federal Bureau of Investiga...
Bank robbery - Wikipedia
Bank fraud
Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a b...
Bank fraud - Wikipedia
Cheque fraud
Check fraud refers to a category of criminal acts that involve making the unlawful use of checks in order to illegally acquire or borrow funds that do not exist within the account balance or account-h...
Mortgage fraud
Mortgage fraud is a crime in which the intent is to materially misrepresent or omit information on a mortgage loan application to obtain a loan or to obtain a larger loan than would have been obtained...
Mortgage fraud - Wikipedia
Money laundering
Money laundering is the process of transforming the proceeds of crime into ostensibly legitimate money or other assets. However, in a number of legal and regulatory systems, the term money laundering ...