13 Questions |
By Philzrule | Last updated: Nov 17, 2014
| Total Attempts: 89
Banks change names all the time. Of the top 15 banks in the midstate in terms of deposit market share in 1995, only two remain currently intact -- Fulton Bank and PNC Bank. That leaves 13 that have either merged, been acquired or just changed their name. See if you can figure out what these 13 banks from 1995 are currently known as. In other words, who ultimately gobbled them up through the years.
Do you know about the Bank Secrecy Act? Could you pass this quiz? The Bank Secrecy Act is a piece of legislation enacted in 1970, which is meant to keep banks from being a place where criminal launder money. Under this act, US...
How much do you know about bank security? From a financial perspective, banks must safeguard the mechanisms utilized to protect the transfer of confidential information, prevent the likelihood of information corruption and...
Questions: 15 | Attempts: 1002 | Last updated: Mar 8, 2021
Banks have to follow federal regulations that require them to have a security officer responsible for ensuring all employees receive robbery training.