Seating arrangements 28

Typists' rooms 64

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.

Regarding currency transaction report, Central Bank Circular Letter 3098, from June 11th, 2003, established these obligations for financial institutions (banking and non banking financial institutions).

The law should provide that a security right in a bank account may be made effective against third parties through registration of a notice in the security rights registry or through the control of the bank account.

The Board of Executive Directors of the Bank would adopt a process of free, prior and informed consultation.

The NPA did not have the details of foreign loans totaling 21.789 million. Nor have they made any efforts to collect them.

(c) Except where a paid cheque is returned by the bank or a debit advice is received from the bank, a payee's written receipt shall be obtained for all disbursements.

The Department of Peacekeeping Operations commenced advertising field vacancies in Galaxy in 2004.

The second source of financing is domestic savings, through banks, by putting money in the bank.

Article 8 provides that all donations must be deposited in a bank as soon as the collection process ends (which inevitably means that they pass through bank monitoring channels) and that the relevant ministry must be informed of the deposit.

There's a banker who created a for profit community bank that encouraged bankers I know this is hard to believe encouraged bankers who worked there to do well by doing good for their low income clients.

Item III of section 1 and 2 of Circular 2852 98 of the Central Bank provides that financial institutions are obliged to register in the Central Bank Information System the following

All banks are proactively alerted to the lists of suspects and asked to check customer databases.

So what happens is that somebody borrows money from the bank.

I don't believe in banks, you see?

Oh, I don't know. You know bankers.

The United Nations joined the Society for Worldwide Inter bank Financial Telecommunication to maintain secure, reliable and robust global communication links with banks to send payment instructions, execute payments and receive transaction data, such as account balances.

A normal investment bank is not a deposit bank, it's an investment bank it has 15 to 20 times.

Has this name been circulated to your central bank and all other banks within your State?

The funds are channeled through the Agricultural Bank.

In 2012, American prime money market funds, which buy bank and corporate debt, were worth nearly 1.5 trillion. The money flowing through these funds went to many of the world s largest banks, including not just the obvious US suspects (JP Morgan Chase, Bank of America, and Citi), but also major European and Japanese banks such as Barclays, Deutsche Bank, Bank of Tokyo, Sumitomo, Credit Suisse, and ING.

Money laundering will then take place increasingly via online banking, cellphone banking and prepaid cards.

The Central Bank of Oman circulated the Act to all banks and financial institutions under its supervision, pursuant to Circular No. 936 2002 of 7 April 2002 (annexed hereto).

Do you have any idea when the bank closes?

You know what is banking hours?

You see banks I don't know if there are any bankers over here I apologize in advance but it's the best job in the world.

(4) It requires non banking financial institutions to apply the same standards as banks with regard to customer identification and declaration

Good. We all know what banks are.

I happen to know the bank turned down this loan.

Vacancy announcements for 56 of the 83 vacant posts were currently on Galaxy and the remaining announcements were being prepared.

Payments are made through banks in third countries, since direct banking relations are forbidden.

The Chase Bank maintains three branches located in the United Nations vicinity

Congratulations you have successfully set up your bank for online banking via OFX.

At the time, the Bank of Zambia was deeply involved both directly and through Commercial Banks in International Finance and Trade.

Thai women may have access to credits though the people's bank scheme operated by the Government Saving Bank.

Her name is Gretchen Van Horn. Chase National Bank.

(iii) Administrative issuances

Ecuador informed that its domestic legislation protected bank secrecy with the exception of investigation related to drug trafficking and money laundering.

25. The Administration informed the Board that delays were due in part to untimely submission of bank statements and other returns that would facilitate the preparation of the statements at Headquarters arrangements were being finalized with a major bank for some of the bank reconciliations to be performed electronically.

Currently the Republic of China is contributing capital to regional development programmes through institutions such as the Asian Development Bank, the Central American Bank for Economic Integration, the Inter American Development Bank and the European Bank for Reconstruction and Development.

Financing through the banking system also involves similar risks.

Records of meetings (verbatim, summary, corrections) 31

1.8 Circular No. 18 ME on money changing companies, issued by the Central Bank of Oman on 24 June 2003, is annexed hereto.

So, a normal commercial bank has nine to 10 times leverage.