Remittance Letter * Letter of remittance is basically a document that accompanies checks or drafts that are submitted for collection. * A remittance letter is primarily used when the bank does not possess an account at the receiving bank. * It has the identification of sender with name and mailing address of the debtor. In addition to sender’s contact information‚ it also mentions the reference of the name and address of the creditor. TIPS: * Format for a remittance letter is brief
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1. ABBREVIATONS AU: African Union COMESA: Common Market for Eastern and South Africa ECOWAS: Economic Community of Western African States EAC: East Africa Community EU: European Union ECCAS: Economic Community of Central African States MAU: Model African Union OAU: Organization of African Unity OAS: Organization of American States SADC: Southern African Development Community USIU: United States International University URTNA: Union of African National Radios and Televisions
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1 A “real” European Union World order is going to change in the near future. This year 2012 will be remembered as the year the European Union become a reality. There are three big events occurring this year that are promoting a larger economic‚ political and social unity inside the EU. A united Europe is a project that has taken a long time to create and that had overcome many difficulties. All the indefinitions in the EU in the past have created many problems in the present‚ but now they work
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contract between customers and their banks and building societies that these firms will keep their customers’ information confidential. This confidentiality is not just confined to account transactions – it extends to all the information that the bank has about the customer. But from time to time‚ banks end up releasing information that they should have kept secret about their customers to a third party which sometimes ends up in major consequences for the banks and their customers. Bank’s duty
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REPORT OF INDEPENDENT VALUERS ACCOUNTANTS’ REPORT LEGAL OPINION GENERAL INFORMATION DOCUMENTS AVAILABLE FOR INSPECTION LIST OF STOCKBROKERS AND INVESTMENT BANKS ON THE NAIROBI STOCK EXCHANGE 2 3 4 5 7 8 9 4 5 8 23 32 35 37 46 48 5 54 87 89 95 97 Appendix I 23. CDS FORM 1. LIST OF CONTACTS ISSUER ISSUER : EQUITY BANK LIMITED Registered Head Office‚ NHIF Building 4th Floor‚ P.O. Box 7504-00200 NAIROBI Name / Title of Contact Persons Mr. James Njuguna Mwangi Chief Executive
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CHAPTER ONE INTRODUCTION The African Union (AU) succeeded the Organization of African Unity (OAU)‚ which was formed in 1963. The OAU was a product of a compromise of African statesmen who wanted political union of all independent African states and those who preferred functional cooperation as a building block towards the construction of an African socio-psychological community. The OAU was then transformed to AU in Sirte‚ Libya in 2001 with African leaders aiming to harmonize the economic and political
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supervisors need to understand these risks and be satisfied that banks| |are adequately measuring and managing them. The key risks faced by banks are discussed below. | |Credit risk | |The extension of loans is the primary activity of most banks. Lending activities require banks to make judgements related to the | |creditworthiness
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....... 11 Chapter 3: Organizational and Operational Structure of Banks .................................................................... 22 Chapter 4: Internal Control Through Inspection and Internal Audit ............................................................. 28 Chapter 5: Legal Framework and KYC Policies.......................... 35 Part II: Domain of Concurrent Audit Chapter 1: Evolution of Concurrent Audits in Banks................... 59 Chapter 2: General Guidelines on Concurrent
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European Central Bank being their central bank. The United Kingdom has decided to stay out of the European Union and stick with their currency of the Pound. Their central bank is the Bank of England located in London. Both of these countries are 2 of the biggest‚ most powerful countries in the European Union so they both have quite the impact on how the European Union behaves. Both France and the United Kingdom are members of the Economic and Monetary Union of the European Union. While France is
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Running head: APR-DRGs: A SEVERITY ADJUSTMENT METHODOLOGY APR-DRGs: A Severity Adjustment Methodology Quality Management In Healthcare Abstract All Patient Refined Diagnostic Related Groups (APR-DRGs) currently represent one of the most widely used systems for severity adjustment of hospital outcome comparisons. Severity Adjustment is the method used to account for differences in patient characteristics such as age‚ severity of illness‚ and risk of mortality independent of the actual medical
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