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4 Cards in this Set
- Front
- Back
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Americans with Disabilities Act (ADA)
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Enacted to provide individuals with disabilities access to products and services offered by businesses, including banks.
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Bank Secrecy Act (BSA)
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Enacted to detect and prevent money laundering.
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Community Reinvestment Act (CRA)
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Requires banks to meet the credit needs of low and moderate income neighborhoods. Banks are required to maintain a public file about its CRA performance and make it available if a customer requests a copy.
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Elder Financial Abuse
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Actions by any person against an elder or vulnerable adult involving misuse of the individual's money or property, most often a caregiver or relative. Report suspected elder financial abuse to Global Security and Investigation.
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