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2. U.S. Bank reveals data breach involving some credit card accounts

   www.aol.com/news/u-bank-reveals-data-breach...

   U.S. Bank is notifying some of its customers about personal information that was accidentally shared by one of the bank's third-party vendors, according to draft letters posted to the California ...

3. Can someone open a bank account in your name? - AOL

   www.aol.com/finance/someone-open-bank-account...

   In July 2022, the CFPB fined U.S. Bank $37.5 million for illegally accessing its customers’ credit reports to open savings accounts, credit cards and lines of credit without customers’ consent.

4. U.S. Bancorp - Wikipedia

   en.wikipedia.org/wiki/U.S._Bancorp

   History One US Bank Plaza in downtown St. Louis, Missouri The US Bank tower in downtown Denver, Colorado US Bank tower in Salt Lake City, Utah US Bank Center in Milwaukee, Wisconsin US Bank Building in Sheboygan, Wisconsin U.S. Bancorp footprint United States National Bank of Portland, Oregon Downtown Minneapolis; Capella Tower is the circular building on the center-right.

5. 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 ...

6. Credit card information: The basics you need to know - AOL

   www.aol.com/finance/credit-card-information...

   Printed on a credit card, you'll find the card number, the cardholder’s name, when the card expires and the card's security code — all the details you need to make purchases online or in ...

7. American Express - Wikipedia

   en.wikipedia.org/wiki/American_Express

   American Express Company ( Amex) is an American bank holding company and multinational financial services corporation that specializes in payment cards. It is headquartered at 200 Vesey Street, also known as American Express Tower, in the Battery Park City neighborhood of Lower Manhattan. Amex is the fourth-largest card network globally based ...