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2. New Jersey Department of Banking and Insurance - Wikipedia

   en.wikipedia.org/wiki/New_Jersey_Department_of...

   www .state .nj .us /dobi /index .html. The New Jersey Department of Banking and Insurance (DOBI) is one of 15 principal departments in New Jersey government. The department's mission is to regulate the banking, insurance and real estate industries in a professional and timely manner that protects and educates consumers and promotes the growth ...

3. New Jersey Department of the Treasury - Wikipedia

   en.wikipedia.org/wiki/New_Jersey_Department_of...

   The mission of the New Jersey Department of the Treasury is to formulate and manage the state's budget, generate and collect revenues, disburse the appropriations used to operate New Jersey state government, manage the state's physical and financial assets, and provide statewide support services to state and local government agencies as well as the citizens of New Jersey.

4. FIS (company) - Wikipedia

   en.wikipedia.org/wiki/FIS_(company)

   Fidelity National Information Services, Inc. ( FIS) is an American multinational corporation which offers a wide range of financial products and services. FIS is most known for its development of Financial Technology, or FinTech, and as of Q2 2024 it offers its solutions in two primary segments: Banking Solutions & Capital Market Solutions.

5. Where To Find All of Your Bank Account Information - AOL

   www.aol.com/finance/where-bank-account...

   In the tab marked “Accounts,” select checking or savings account. Click on the tab marked “Information and Services”. You will see Account Details and the routing and account numbers ...

6. Financial privacy laws in the United States - Wikipedia

   en.wikipedia.org/wiki/Financial_privacy_laws_in...

   When a search warrant for a customer's financial information is issued, the government has 90 days to inform the customer of the existence of the search warrant. [3] A consumer can give permission to the government through written approval which allows the government access for a maximum of three months.

7. Carding (fraud) - Wikipedia

   en.wikipedia.org/wiki/Carding_(fraud)

   Carding (fraud) Carding refers not only to payment card based fraud, but also to a range of related activities and services. Carding is a term of the trafficking and unauthorized use of credit cards. [ 1] The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. [ 2]

8. G2A - Wikipedia

   en.wikipedia.org/wiki/G2A

   Users. 30 million (as of 2024) G2A.COM Limited (commonly referred to as G2A) is a digital marketplace headquartered in the Netherlands, [ 1][ 2] with offices in Poland and Hong Kong. [ 3][ 4] The site operates in the resale of gaming offers and others digital items by the use of redemption keys. G2A.COM’s main offerings are game key codes for ...

9. National Crime Information Center - Wikipedia

   en.wikipedia.org/wiki/National_Crime_Information...

   The National Crime Information Center ( NCIC) is the United States' central database for tracking crime-related information. The NCIC has been an information sharing tool since 1967. [ 1] It is maintained by the Criminal Justice Information Services Division (CJIS) of the Federal Bureau of Investigation (FBI) and is interlinked with federal ...