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Recovery of funds from the Madoff investment scandal The recovery of funds from the Madoff investment scandal has been underway since the scandal broke in December 2008. That month, recovery trustee Irving Picard received funds from the Bank of New York account where Bernard Madoff held new investments into his Ponzi scheme.
The Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA), is a United States federal law enacted in the wake of the savings and loan crisis of the 1980s.
Debt Recovery Tribunal is a quasi-judicial body formed under the Recovery of Debts Due to Banks and Financial Institutions (RDDBFI) Act, 1993 to facilitate recovery of loans by banks and financial institutions to the customers.
A one-time password (OTP), also known as a one-time PIN, one-time passcode, one-time authorization code (OTAC) or dynamic password, is a password that is valid for only one login session or transaction, on a computer system or other digital device.
List of bank mergers in the United StatesThis is a partial list of major banking company mergers in the United States.
1Verse (Korean: 유니버스; RR: yunibeoseu; pronounced 'universe' and stylized in all caps) is a K-pop boy band. The group consists of five members: Hyuk, Seok, Aito, Kenny and Nathan. Two members of the group (Hyuk and Seok) are from North Korea, making them the first K-pop boy band with North Korean defectors.
Passbook Sample passbook (open), containing the same transactions as the bank statement A passbook or bankbook is a paper book used to record bank or building society transactions on a deposit account. The Post Office Savings Bank introduced passbooks to rural 19th-century Britain.
The Basel Committee on Banking Supervision (BCBS) [1] is a committee of banking supervisory authorities that was established by the central bank governors of the Group of Ten (G10) countries in 1974. [2] The committee expanded its membership in 2009 and then again in 2014. As of 2019, the BCBS has 45 members from 28 jurisdictions, consisting of central banks and authorities with responsibility ...
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