What rules should banking, credit unions and cooperative banks check locally, including banking supervision?

Themes to verify for banking, credit unions and cooperative banks: banking supervision; anti-money-laundering and know-your-customer rules; cash-reporting rules; data-privacy (themes only; Simca makes no claim). These are themes, not advice, and Simca claims no compliance with any of them.

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The tag above says how real the answer is. Answers describe the plan in the repository and design documents. No app is released. Where an answer touches tax or law, treat it as a theme to verify with a qualified local adviser.

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