San Beda College of Law‚ Mendiola BANKING LAWS AND JURISPRUDENCE By: Efren L. Dizon and Efren Vincent M. Dizon This Reviewer is made by: MANILA‚ ANTONIO CEASAR BERNARDO‚ JANSEN INTIG‚ JOY ESTELA DE JESUS‚ TRACY ANN. FROM SECTION 2S AY 2011-2012 Topic Page 2 5 8 12 24 29 Chapter 1- Banks and Business of Banking Chapter 2 - Organization‚ Management‚ Administration Of Banks Chapter 3 - Deposit Functions Of Banks Chapter 4 - Investments‚ Loans and Other Bank Functions Chapter 5 - Prohibited
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SAMPLE CREDIT REPAIR SCRIPT FOR OUTBOUND CALLS Opening Hello‚ this is _______ calling for __________. How are you doing today? That’s great to hear (respond accordingly based on their answer). I was referred to you by (identify the referring company and or lead source). I’m with CreditRepairShield. We help people rebuild their credit score‚ so you can save money with lower interest rates on any loans you take out in the future. Do you know what items are on your credit report now‚ that you’d
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International Business - Foreign Trade M/S Taneja Exports‚ Mumbai Introduction Mr. Gurmeet Taneja and Mr. Rahul Khatri are partners of M/S Taneja exports‚ Mumbai. Both of them qualified from IIFT‚ New Delhi in the year 2002. They declined lucrative corporate job offers‚ since they have decided to plunge into the world of international business. M/S Taneja Exports is registered as a partnership firm‚ with Mr. Gurmeet Taneja and Mr.Rahul Khatri sharing the profits in the ratio of
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Supply of Money There are several definitions of the supply of money. M1 is narrowest and most commonly used. It includes all currency (notes and coins) in circulation‚ all checkable deposits held at banks (bank money)‚ and all traveler’s checks. A somewhat broader measure of the supply of money is M2‚ which includes all of M1 plus savings and time deposits held at banks. An even broader measure of the money supply is M3‚ which includes all of M2 plus large denomination‚ long-term time deposits—for
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[pic] Diary of a practice Student’s name and surname: Spahić Harun Index number: 68855 E-mail adress: harun.spahic@hotmail.com Comany in which the practice was done: UniCredit bank d.d. Mentor from University: Agić Emir‚ PhD Mentor from UniCredit bank d.d.: Suzana Krajina-Jusupović‚ business office executive Adress: Zelenih Beretki 24‚ Sarajevo Diary 12.03.- 16.03; first week My first day at work‚ on practice‚ to be more accurate
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POSITION TITLE: Teller REPORTS TO: Branch Manager Base Line Date 1/94 Revision Date 1/95 SUPERVISES: None Revision Number 1 FLSA STATUS: Non-exempt GRADE: 4 BASIC RESPONSIBILITIES: Under direct supervision‚ responsible for providing members with service on a variety of transactions. Welcomes members to the credit union and provides general information concerning credit union products and services. ESSENTIAL FUNCTIONS: 1. Represents
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Checking in a hotel conversation Script: Lisa: Wow! I’ve never stayed in a place this fancy before! D: Welcome to the Hula-Hula hotel. How can I help you? Mary: We’d like to check in our names are Lisa and Mary Lee. We have a reservation for a double room. D: Let’s see. Yes‚ we have a suit for you on the third floor. Room three-two-one‚ for five nights. Mary: Great! Oh and my sister’s luggage was lost. Please tell us if it’s delivered to the hotel. D: Of course. I’ll need your passport‚ and
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Chapter 19 questions for review 1. What type of check does a bank agree in advance to accept when the check is presented for payment? A certified check 2. When may a bank properly dishonor a customer’s check without the bank being liable to the customer? A bank may dishonor a customer’s check without liability to the customer when the customer’s account contains insufficient funds to pay the check‚ providing the bank did not agree to cover overdrafts. 3. What duties does the Uniform Commercial
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Bank Accounting (FI-BL) Release 4.6C HELP.FIBL Bank Accounting (FI-BL) SAP AG Copyright © Copyright 2001 SAP AG. All rights reserved. No part of this publication may be reproduced or transmitted in any form or for any purpose without the express permission of SAP AG. The information contained herein may be changed without prior notice. Some software products marketed by SAP AG and its distributors contain proprietary software components of other software vendors. Microsoft ‚ WINDOWS
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Citibank Client Services 000 PO Box 769013 San Antonio‚ TX 78245-9013 0-1/R1/04F000 000 CITIBANK‚ N. A. Account 9979968618 AGHA R JAFRI 1135 CONEY ISLAND AVE APT. 2F BROOKLYN NY 11230-2314 Statement Period Apr 18 - May 19‚ 2013 Page 1 of 4 BASIC BANKING ACCOUNT AS OF MAY 19‚ 2013 Checking Regular Checking Savings Savings Total Checking and Savings at Citibank Balance $862.64 Balance $737.14 $1‚599.78 SUGGESTIONS AND RECOMMENDATIONS Help protect yourself from fraud Awareness is the
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