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2. How to open a bank account online - AOL

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

   Step 2: Gather your personal documentation. An online bank account application will ask for personal information to verify your identity and secure your account. The application process can be ...

3. How To Open a Bank Account Online in 6 Steps - AOL

   www.aol.com/open-bank-account-online-without...

   Your full legal name and date of birth. A current address, phone number and email address. Proof of your identity, such as your SSN and a government-issued ID. Some banks may ask you to upload ...

4. How To Open a US Bank Account - AOL

   www.aol.com/open-us-bank-account-231601619.html

   To apply online, follow these steps: Go to the US Bank account page. Choose the type of account you’d like to open (checking, savings or CD) Click the button that says “Apply now” on the ...

5. Online banking - Wikipedia

   en.wikipedia.org/wiki/Online_banking

   Online banking, also known as internet banking, virtual banking, web banking or home banking, is a system that enables customers of a bank or other financial institution to conduct a range of financial transactions through the financial institution's website or mobile app. Since the early 2000s this has become the most common way that customers ...

6. Transaction account - Wikipedia

   en.wikipedia.org/wiki/Transaction_account

   t. e. A transaction account, also called a checking account, chequing account, current account, demand deposit account, or share draft account at credit unions, is a deposit account or bank account held at a bank or other financial institution. It is available to the account owner "on demand" and is available for frequent and immediate access ...

7. 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 ...