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In the U.S. ,the following agencies have the right to examine the bank's books
Brand
An identifier such as a name, symbol, design, or feature that distinguishes the products or services of a particular seller from those offered by competitors.
General Data Protection Regulation
A legal framework set by the European Union to ensure privacy and protect personal data of individuals, affecting businesses worldwide.
Data Protection Directive
A legal framework focused on the protection of personal data and privacy of individuals within the European Union.
EU
The European Union, a political and economic union of 27 European countries that are located primarily in Europe.
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