Matches in DBpedia 2015-10 for { <http://dbpedia.org/resource/Concentration_account> ?p ?o }
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- Concentration_account abstract "A concentration account is a sole account used for the internal purposes of a financial institution to facilitate the processing and settlement of multiple or individual customer transactions within the institution, usually on the same day. Such accounts can lead to the concealment by financial institutions of transactions made by customers. However section 325 of Title III of the USA PATRIOT Act banned their use for such purposes by prohibiting financial institutions from allowing clients to direct transactions that move their funds into, out of, or through the concentration accounts of the financial institution; and prohibit the financial institutions from informing clients about the existence of such accounts and disallows any disclosure that may allow a customer a way of identifying such accounts that the financial institution may use. Section 325 also requires that financial institutions document and follow methods of identifying where the funds are for each customer in a concentration account that comingles funds belonging to one or more customers.".
- Concentration_account wikiPageID "4602221".
- Concentration_account wikiPageLength "1450".
- Concentration_account wikiPageOutDegree "7".
- Concentration_account wikiPageRevisionID "682372231".
- Concentration_account wikiPageWikiLink Category:Bank_account.
- Concentration_account wikiPageWikiLink Financial_institution.
- Concentration_account wikiPageWikiLink Financial_transaction.
- Concentration_account wikiPageWikiLink Funding.
- Concentration_account wikiPageWikiLink Funds.
- Concentration_account wikiPageWikiLink Patriot_Act.
- Concentration_account wikiPageWikiLink Patriot_Act,_Title_III.
- Concentration_account wikiPageWikiLink Settlement_(finance).
- Concentration_account wikiPageWikiLink USA_PATRIOT_Act.
- Concentration_account wikiPageWikiLink USA_PATRIOT_Act,_Title_III.
- Concentration_account wikiPageWikiLinkText "concentration account".
- Concentration_account hasPhotoCollection Concentration_account.
- Concentration_account wikiPageUsesTemplate Template:Bank-stub.
- Concentration_account subject Category:Bank_account.
- Concentration_account hypernym Account.
- Concentration_account type Bank.
- Concentration_account type Book.
- Concentration_account type Bank.
- Concentration_account type Industry.
- Concentration_account type Service.
- Concentration_account comment "A concentration account is a sole account used for the internal purposes of a financial institution to facilitate the processing and settlement of multiple or individual customer transactions within the institution, usually on the same day. Such accounts can lead to the concealment by financial institutions of transactions made by customers.".
- Concentration_account label "Concentration account".
- Concentration_account sameAs m.0cc116.
- Concentration_account sameAs Q5158319.
- Concentration_account sameAs Q5158319.
- Concentration_account wasDerivedFrom Concentration_account?oldid=682372231.
- Concentration_account isPrimaryTopicOf Concentration_account.