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  2. Customer Identification Program - Wikipedia

    en.wikipedia.org/wiki/Customer_Identification...

    The Customer Identification Program is intended to enable the bank to form a reasonable belief that it knows the true identity of each customer. The CIP must include new account opening procedures that specify the identifying information that will be obtained from each customer. It must also include reasonable and practical risk-based ...

  3. G2A - Wikipedia

    en.wikipedia.org/wiki/G2A

    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 .

  4. List of business and finance abbreviations - Wikipedia

    en.wikipedia.org/wiki/List_of_business_and...

    GP – Gross Profit. GPO – Group purchasing organization. GRN – Goods Receipt Note. GRNI – Goods Receipt Not Invoiced. GSV – Gross Sales Value. GVC – Global value chain. GMROII – Gross Margin Return on Inventory Investment. G&A – General and Administration expense. expenditures related to the day-to-day operations of a business.

  5. Financial institution - Wikipedia

    en.wikipedia.org/wiki/Financial_institution

    A financial institution, sometimes called a banking institution, is a business entity that provides service as an intermediary for different types of financial monetary transactions. Broadly speaking, there are three major types of financial institution: [ 1][ 2] Investment institution – investment bank, underwriter, and other different types ...

  6. How To Make Online Purchases Using Your Checking Account Number

    www.aol.com/online-purchases-using-checking...

    Select the ‘Check’ or ‘Add a Bank Account’ Option. At the checkout page, look for the payment options provided by the retailer. Choose the option that allows you to pay using your checking ...

  7. The pros and cons of brokerage checking accounts - AOL

    www.aol.com/finance/pros-cons-brokerage-checking...

    Cons. Brokerages tend to offer lower annual percentage yields (APYs) on savings, money market and interest checking accounts than the best online banks. Brokerages typically don’t have cash ...

  8. Don't use your business account to pay personal expenses! - AOL

    www.aol.com/news/2008-07-11-dont-use-your...

    Many small business owners make a common mistake: They use their business checking account or business credit card to pay personal expenses. They figure it's no big deal. They'll either pretend ...

  9. PNC Financial Services - Wikipedia

    en.wikipedia.org/wiki/PNC_Financial_Services

    PNC Financial Services. The PNC Financial Services Group, Inc. is an American bank holding company and financial services corporation based in Pittsburgh, Pennsylvania. Its banking subsidiary, PNC Bank, operates in 27 states and the District of Columbia, with 2,629 branches and 9,523 ATMs. PNC Bank is on the list of largest banks in the United ...

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