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  2. TreasuryDirect - Wikipedia

    en.wikipedia.org/wiki/TreasuryDirect

    TreasuryDirect is a website run by the Bureau of the Fiscal Service under the United States Department of the Treasury that allows US individual investors to purchase treasury securities, such as savings bonds, directly from the US government. It enables people to manage their investments online, including connecting their TreasuryDirect ...

  3. Federal Reserve - Wikipedia

    en.wikipedia.org/wiki/Federal_Reserve

    The Federal Reserve System (often shortened to the Federal Reserve, or simply the Fed) is the central banking system of the United States.It was created on December 23, 1913, with the enactment of the Federal Reserve Act, after a series of financial panics (particularly the panic of 1907) led to the desire for central control of the monetary system in order to alleviate financial crises.

  4. Bank of America - Wikipedia

    en.wikipedia.org/wiki/Bank_of_America

    The Bank of America Corporation (often abbreviated BofA or BoA) is an American multinational investment bank and financial services holding company headquartered at the Bank of America Corporate Center in Charlotte, North Carolina, with investment banking and auxiliary headquarters in Manhattan. The bank was founded by the merger of NationsBank ...

  5. BAI (file format) - Wikipedia

    en.wikipedia.org/wiki/BAI_(file_format)

    BAI, or the BAI file format, is a file format for performing electronic cash management balance reporting. The BAI format was developed and previously maintained by the Bank Administration Institute (BAI). [1] One common application of the BAI format is for use by banks to transmit returned item data to customers (for example, checks which have ...

  6. Central securities depository - Wikipedia

    en.wikipedia.org/wiki/Central_securities_depository

    Central securities depository. A central securities depository ( CSD) is a specialized financial market infrastructure organization holding securities like shares, either in certificated or uncertificated ( dematerialized) form, allowing ownership to be easily transferred through a book entry rather than by a transfer of physical certificates.

  7. Why some US bank deposits are held up days after ... - AOL

    www.aol.com/finance/why-us-bank-deposits-held...

    The private company that processes many bank-to-bank electronic transfers said a 'processing error' last week led to payment delays on roughly 850,000 transactions.

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