Bank accounts.

accounts, checks, balances.

Opening of bank accounts

Online Banking Account Setup

The designated commercial bank shall sign a customer trading settlement funds custody contract with the securities firm and its customer, setting forth matters such as the deposit and withdrawal, transfer and enquiries of the trading settlement funds, and shall open a general account of customer trading settlement funds for the securities firm according to the requirements of net amount settlement and delivery versus payment of securities trading.

Reconciliation of bank accounts

Security rights in bank accounts

BUDGET ADMINISTRATIVE ACCOUNT

Following the implementation of new banking arrangements, there is an even greater need for timely monitoring of activity and for daily reconciliation of operational bank accounts.

You are about to finish the reconciliation of this account with a difference between your bank statement and the transactions marked as cleared. Are you sure you want to finish the reconciliation?

Funds transmitted to non governmental organizations are initially placed in the bank's blocked account .

U.S. officials, just a couple of weeks ago, froze a Swiss bank account belonging to Mr. Jain, and that bank account had 14.9 million U.S. dollars on it.

There's no money left in my bank account.

D5 (bank accounts and securities) losses

The Panel finds that claims for C5 BA in the fourth instalment have been put forward for the loss of bank accounts in Kuwait.

The law should provide that the depositary bank's right to set off against the bank account obligations owed to the depositary bank by the grantor has priority over the security right of another secured creditor other than a secured creditor who has acquired control of the bank account by becoming the customer of the depositary bank with respect to the bank account.

Why don't you open a separate account?

They affect our bank accounts.

Rule 108.1

BUDGET ADMINISTRATIVE ACCOUNT

Accordingly State Bank of Pakistan directs all banks development financial institutions for freezing of those funds accounts and reporting to SBP of funds accounts so frozen.

(cc) Bank account means, subject to law other than secured transactions law, an account maintained by a bank into which funds may be deposited.

The Panel came across several cases where top functionaries of the NTGL instructed their subordinates to mis utilise divert misapprpriate the Government funds without obtaining the approval of the budgetary process.

No suitable accounts were found at this bank.

Abbreviations WT 732, Notice that bank credit has been received WT 812, Recording of credit item received on bank account by Accounts Unit, Financial Services Section.

With the global account structure, and expanded banking products and services, bank charges need to be closely monitored.

The new sub unit would also take over responsibility for the monitoring and reconciliation of bank accounts and recording of banking transactions, on a daily basis.

You know the state of my account better than anybody.

No compensation has been recommended for C5 BA losses where the bank account was held in Kuwait or, in cases where the bank account was held in Iraq, claimants fail to meet the criteria for compensability (that is, the fact of ownership, loss and causation).

Objective 3. Closer monitoring of activity in bank accounts and automated reconciliation.

C5 Bank Accounts ( BA ) and C5 Stocks and Other Securities ( SOS )

It covers not only the account opening process for various types of new customers, such as individuals, companies, trust and nominee accounts, introduced customers, non face to face customers, respondent banks and politically exposed persons, but also the ongoing monitoring process for existing customers.

The designated commercial bank shall ensure that the customer can enquire at any time about the balance and changes of the customer s trading settlement funds.

Opening and administering bank accounts for natural and legal persons.

At present there is only one bank offering internet banking which is limited to transferring of local funds from one account to another and ordering of cheque books.

These savings are deposited into the WCO bank account.

C5 claims are for losses relating to bank accounts and stocks or securities.

(f) Customers would be requested to transfer the price of the videotapes to the bank account of Lownet Inc.

In case No. T 253 02,d the bank accounts of the applicant, Chafiq Ayadi, resident of Ireland, were frozen.

Funds on deposit in interest bearing bank accounts, time deposits and call accounts are shown in the statements of assets and liabilities as cash.

(c) When closing the final accounts for a financial period, any negative balance on the account for loss or gain on exchange shall be debited to the relevant budget account, while any positive balance shall be credited to miscellaneous income.

Before the end of the year, the Council shall adopt the budget of the Work Program Sub Account which shall not exceed 15 of the annual budget for the Administrative Account.

The Act grants the Governor of the Central Bank of Libya the power to freeze, for a period not to exceed one month, the balances in accounts suspected of having a connection with a money laundering offence.

Glossary .

The maximal biennial budget for the Key Policy Work Account shall not exceed 50 of the annual Administrative Account.