Banking & Finance

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Banking and Finance Law Library

The banking and finance infrastructure includes entities such as commercial and retail organizations, investment institutions, exchange boards, trading houses, reserve systems, and associated operational organizations, government operations, and support activities. The entities are involved with each aspect of monetary transactions, including its storage, investment, exchange, and disbursement. Security is an integral part of these institutions whose vulnerabilities consist primarily of natural disasters and also direct coordinated attacks made possible by more accessibility to the Internet and persons with authorized access to sensitive information. The links provided demonstrate authorities involved in the banking and finance infrastructure.


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