 |
| The branch banking model (bam.kalzumeus.com) | ||
| recommended by 1 user | 2022 | 107 points by smitop | banking & payments | original thread | | ||
| One user recommended this thread. What they said: |
| metadat Jul 14, 2023 | on: Bank Transfers as a Payment Method | context |
| Also recommended by people who recommended this: | ||
| 1. | What Happened to Lee (wired.com) | |
| recommended by 1 user | 2020 | 1298 points by jgrahamc | original thread | | ||
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| recommended by 2 users | 2022 | 260 points by pmoriarty | original thread | | ||
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Agreed, not always easy to read, but I found a few particularly enlightening:
The Branch Banking Model
https://bam.kalzumeus.com/archive/branch-banking/
https://news.ycombinator.com/item?id=32679233
^ I no longer despise local bank branches, it's a tough business.
Money Laundering and AML Compliance"
https://www.bitsaboutmoney.com/archive/money-laundering-and-...
https://news.ycombinator.com/item?id=34743896