Management‚ Administration Of Banks Chapter 3 - Deposit Functions Of Banks Chapter 4 - Investments‚ Loans and Other Bank Functions Chapter 5 - Prohibited Transactions and Cessation Of Banking Business Chapter 6 - Foreign Banks and Trust Operations MIDTERM COVERAGE: Chapter 1 - 6 Chapter 7 - The Banko Sentral ng Pilipinas Chapter 8- Currency‚ Monetary Stabilization and Functions of BSP Chapter 9 - Unclaimed Balances and Trust Receipts Chapter 10 - Deposit Insurance Chapter 11 - Anti-Money Laundering
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SECRECY OF BANK DEPOSITS LAW PEOPLE OF THE PHILIPPINES vs. JOSEPH ESTRADA AND SANDIGANBAYAN I. Problem Whether the Sandiganbayan erred in holding that the use of alias by respondent Estrada was not public‚ was allowable under banking rules‚ and was an exception to illegal use of alias punishable under CA 142; in limiting the coverage of the amended Information in Criminal Case 26565; and in departing from its earlier final finding on the non-applicability of Ursua v. Court of Appeals
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Government safety net (Deposit insurance & Lender of last resort) *** b) Restriction on asset holding c) Capital requirement d) Prompt corrective action e) Chartering and examination f) Assessment of risk management g) Consumer protection h) Restriction on competition 2. Government safety net comes in the form of deposit insurance and lender of last resort 3. Deposit insurance is a guarantee given by organization such as Federal Deposit Insurance Cooperation
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MANAGEMENT CONTROL SYSTEM ASSIGNMENT By O S Mukundan 08BS0002087 CONCEPT OF VARIABLES AND KEY VARIABLES In an organization‚ a variable is considered as an ordinary indicator of any business activity‚ whose sudden and unpredictable change warrants immediate action by the management. The nature of task‚ the technology and the environment in which the organization operates are the factors which greatly influence the identification of variables. An important function of an variable is that they
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If you have any questions‚ please call us at 1-800-274-6660. In the NY metro area‚ call 1-800-627-3999. BASIC BANKING PACKAGE CHARGES . . Basic Checking Fees* Monthly Service Fee Waived with either 1 Direct Deposit AND 1 qualifying Bill Payment OR $1‚500 in average combined deposit balances ** Fee for non-Citibank ATM transaction Your Fees this Statement Period $10.00 $2.00 $10.00 None *A transaction is deemed to have been made on the date the transaction is posted to your account
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select products or services Depository institutions include commercial banks‚ several types of savings institutions‚ and credit unions. All these types of firms are similar in two major ways: * their primary source of funds comes from customer deposits * their primary source of income is interest earned on loans S&Ls were first limited to offering savings accounts and making home and personal loans to individuals. More recently‚ however‚ savings institutions have been able to offer a
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1. CD – Al – Wadiah Current Deposit 2. SB – Mudaraba Saving Deposit 3. STD – Short Term Deposit 4. MTD – Mudraba Term Deposit 5. SS – Short scheme * MSS – Monthly Saving Scheme * MIS – Monthly Income Scheme * MPSS – Multi plus Super Saving Scheme * SSS – Super Saving Scheme 6. ESS – Education Saving Scheme 7. INV – Investment Account 8. FC – Foreign currency Account 9. BCD – Bearer Certificate Deposit 10. EXIM Bank Hajj Account
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Project On INNOVATIVE BANKING SERVICES PROVIDED TO NRI BACHELOR OF COMMERCE BANKING & INSURANCE SEMESTER V 2010-2011 Submitted By JINAL.M.MEHTA ROLL NO- 34 S.K. SOMAIYA COLLEGE OF ARTS‚ SCIENCE & COMMERCE VIDYAVIHAR |CHAPTER NO |TOPIC NAME |PAGE NO | | |ACKNOWLEDGEMENT |05
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performance and risk? First of all this two pieces of legislation allowed savings associations to offer new kind of deposit accounts‚ such as NOW accounts allowed by DIDMCA which could be offered nationwide and Money Market Deposit Account allowed by DIA. The main reason to let savings associations to offer those accounts is because they want to reduce the net withdrawal flow of deposits so that they could reduce the liquidity problem. Additionally‚ the regulatory allowed institutions to charge any
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Name Manager under the Formulas CS1100 Lab E1 tab. 1. Use formulas to fill in the columns as shown below‚ including the column for DepNo. Lookup the DATE formula to figure out how to fill in the Payment Date column. You may type in the Extra Deposits as they appear in the figure below. 2. In cell I7‚ calculate the
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