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Banking

Home > Industries Served > Banking

BankingAdvisory2020-12-22T14:21:39+00:00

Banking

Banking is an industry that handles cash, credit, and other financial transactions. Banks provide a safe place to store extra cash and credit. They offer savings accounts, certificates of deposit, and checking accounts. Banks use these deposits to make loans. These loans include home mortgages, business loans, and car loans.

Banking is one of the key drivers of the U.S. economy. It provides the liquidity needed for families and businesses to invest in the future. Bank loans and credit mean families don’t have to save up before going to college or buying a house. Companies use loans to start hiring immediately to build for future demand and expansion.

Compliance risk has become one of the most significant ongoing concerns for financial institutions. New topics continue to emerge, such as Bank Secrecy Act and Anti-Money Laundering (BSA/AML), FinCEN CDD Rule, European FEC Policy & Minimum Standards, third- and fourth party (subcontractors) risk, UDAAP, Reg. Z, RESPA among others.

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310 Passaic Avenue, Suite 208 Harrison, New Jersey 07029

Phone: 1 973-769-2825

Email: info@adcapitaladvisory.com

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