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Banks in the United States introduced the Know Your Customer Scheme to ensure that only valid customers open accounts with the bank and not people who are terrorists or money launderers. As days passed bye, banks across the globe started implementing the scheme to protect their banking services brand as well as to protect the country where they are working.
What else can I help you with?
Which bank first introduced ATM in Kerala?
State Bank of India Introduced the first ATM in Kerala at Munnar, on aug 25 2008
Which Indian bank introduced Credit Card facility first?
central bank of india
Which bank introduced ATM in first time?
HSBC in 1987
Which bank launched swabhiman scheme?
Reserve Bank of India & Indian Banking Association introduced this scheme.
What textile is used for Canadian bank notes?
polymer was introduced in 2011 to canada
When was the Gandhi photo introduced in Indian Bank notes?
In 1996,the Ghandi photo introduced on bank notes. Chandran Netaji
Which bank first introduced ATM in Kerala?
State Bank of India Introduced the first ATM in Kerala at Munnar, on aug 25 2008
When lead bank scheme was introduced?
1969 ,,
Which bank introduced credit card?
barclay's
Which Indian bank introduced Credit Card facility first?
central bank of india
Which bank first introduced ATM in tamilnadu?
hsbc
Which bank first introduced credit card?
HDFC
Which bank introduced debit card in India?
sbi
Which bank introduced ATM in first time?
HSBC in 1987
Which bank launched swabhiman scheme?
Reserve Bank of India & Indian Banking Association introduced this scheme.
What did Andrew Jackson do to the US bank?
He dismantled the central bank. Nowadays, since 1913, we have the Federal Reserve Bank, or the Fed, which is the U.S. central bank that the government controls much of. In Jackson's time, we had the same thing introduced, and he got rid of it. Then, in 1913, it got introduced again, and that is what we have now.
Which year lead bank scheme introduced in India?
lead bank scheme was started in 2003 after Rangrajan comitee reportrange
