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Longer titles found: Certificate of Deposit Account Registry Service (view)

searching for Deposit account 84 found (228 total)

Truth in Savings Act (243 words) [view diff] exact match in snippet view article find links to article

potential accounts. For example, a customer opening a certificate of deposit account must be provided with information about ladder rates (smaller interest

Recurring deposit (676 words) [view diff] exact match in snippet view article find links to article

incomes to deposit a fixed amount every month into their recurring deposit account and earn interest at the rate applicable to fixed deposits. It is similar

Spice Money (735 words) [view diff] no match in snippet view article find links to article

Technologies. It provides financial services, such as money transfer, cash deposit, account opening, bill payments, mini ATMs and more services. It engages with

Spark Alliance (294 words) [view diff] exact match in snippet view article find links to article

2019, HSBC announced that it had given – in October of that year – a deposit account, "Prime Management Service Ltd.", 30 days to clear its funds out of

Max Heiliger (454 words) [view diff] no match in snippet view article find links to article

Max Heiliger was a false identity created during the Nazi era to establish bank accounts for laundering and fencing valuables stolen from those murdered

Bank regulation in the United States (2,859 words) [view diff] exact match in snippet view article find links to article

prohibited banks from paying interest on demand deposit accounts. A "demand deposit" account includes many, but not all checking accounts, and does not include

Malaysia My Second Home (1,828 words) [view diff] exact match in snippet view article find links to article

month. Applicants below 50 years old are required to open a fixed deposit account in Malaysia of MYR300,000.00 at any bank with a local branch. This

Re Kayford Ltd (1,367 words) [view diff] exact match in snippet view article find links to article

simply “Deposit account Kayford Ltd.,” nearly £26,000 is credited. The second and third pages have the words “Customer Trust Deposit Account” added after

Fixed deposit (1,397 words) [view diff] exact match in snippet view article find links to article

A fixed deposit (FD) is a tenured deposit account provided by banks or non-bank financial institutions which provides investors a higher rate of interest

Producers Bank (124 words) [view diff] exact match in snippet view article find links to article

products such as savings account, ATM account, checking account, time deposit account, and foreign currency deposit unit (FCDU) account, (II) loan products

PROBANK (218 words) [view diff] exact match in snippet view article find links to article

The company offered investment, debit and credit card, leasing, and deposit account services to its customers. In July 2013, PROBANK informed the Bank

TEG Federal Credit Union (289 words) [view diff] exact match in snippet view article find links to article

Loans, Mortgages, Free Checking, and many other Consumer and Business deposit account options, plus MasterCard credit and debit cards. In 1969, teachers

Payable-through account (701 words) [view diff] exact match in snippet view article find links to article

A payable-through account (PTA) is a demand deposit account through which banking agencies located in the United States extend cheque writing privileges

Cambridge & Counties Bank (1,370 words) [view diff] case mismatch in snippet view article find links to article

Curtis-Bowen) 2015 Business Moneyfacts Awards – Best Business Variable Rate Deposit Account Provider Highly Commended 2016 East Midlands Chamber of Commerce Business

Prize-linked savings account (1,681 words) [view diff] exact match in snippet view article find links to article

A prize-linked savings account (PLSA) or lottery-linked deposit account is a savings account in which some of the interest payment on bank deposits or

Lloyds Associated Banking Company (274 words) [view diff] exact match in snippet view article find links to article

sterling deposits at market rates independently of the normal branch deposit account system and providing medium-term loans to customers falling outside

FINCA Uganda Limited (753 words) [view diff] exact match in snippet view article find links to article

Loans FINCA Individual/Business Loans FINCA Group account FINCA Fixed Deposit account FINCA Easy Account FINCA Smart Start Account FINCA Target Account FINCA

Soneri Bank (294 words) [view diff] exact match in snippet view article find links to article

Asaan account, Basic banking account, Sahara account, Rupee term deposit account, Foreign currency account, Real time gross settlement, Youngster minor

Michael Moore Hates America (472 words) [view diff] exact match in snippet view article find links to article

and walks out with a gun that he received as a perk for opening a deposit account. Wilson asserts that this scene is fabrication, and that Michael Moore

City ledger (264 words) [view diff] exact match in snippet view article find links to article

ledger are accounts receivable (one notable exception is the advance deposit account discussed below, which is an account payable). Included in the city

Unfair or Deceptive Acts or Practices (473 words) [view diff] exact match in snippet view article find links to article

card practices and Regulation E (Electronic Fund Transfer Act) for deposit account overdrafts stemming from debit card and ATM card transactions. The

Clark Scamp (490 words) [view diff] exact match in snippet view article find links to article

instead to pay a royalty of five shillings per engine to be held in a deposit account and later apportioned after a trial ruling). The trial never took place

Off-balance-sheet (769 words) [view diff] exact match in snippet view article find links to article

when a bank has a customer who deposits $1 million in a regular bank deposit account, the bank has a $1 million liability. If the customer chooses to transfer

India Post (4,056 words) [view diff] no match in snippet view article find links to article

Ghars) in the country as of 31 March 2011.: 44 A domestic philatelic deposit-account system was introduced on 1 August 1965 at all philatelic bureaus. Customers

Pride Microfinance Limited (721 words) [view diff] case mismatch in snippet view article find links to article

included: Pride Smart Savings Account Pride Akiba Savings Account Fixed Deposit Account Minor’s Savings Account Group Savings Account Loan Insurance Fund Save

Cash App (2,168 words) [view diff] exact match in snippet view article find links to article

business days, or instantly for a 1.5% fee. If users do not have a direct deposit account with the app, they will be charged a $2 fee for withdrawing money from

Canada Deposit Insurance Corporation (1,359 words) [view diff] exact match in snippet view article find links to article

but not impossible. The original amount of insurance per eligible deposit account was $20,000. This was raised to $60,000 in 1983. As of 2005, CDIC covers

Finnish Educational Exchange Act of 1949 (991 words) [view diff] exact match in snippet view article find links to article

payments by Finland to be reserved in a depository institution or special deposit account administered by the United States Department of the Treasury. The financial

George Cadbury (1,261 words) [view diff] exact match in snippet view article find links to article

the firm. He also pressed ahead with other ideas, like an annuity, a deposit account and education facilities for every employee. He rented 'Woodbrooke'

Special Savings Incentive Account (336 words) [view diff] exact match in snippet view article find links to article

the account holder. The maximum contribution was €254 per month. For deposit account SSIAs, banks paid interest on top of the government bonus and principal

Gambling in Ukraine (1,602 words) [view diff] exact match in snippet view article find links to article

million (₴30.7 million/GBP 906,000/EUR 1.0 million). They must open a deposit account or obtain a guarantee from a Ukrainian bank for US$1.2 million, and

Beneficial State Bank (775 words) [view diff] case mismatch in snippet view article find links to article

accounts; managing deposits and payments; and CDARS, the Certificate of Deposit Account Registry Service, which allows qualified organizations to invest up

Flexi Fixed Deposits (322 words) [view diff] exact match in snippet view article find links to article

two components: a savings and current account component, and a fixed deposit account component. Reverse sweep (sweep-out): In case of insufficient funds

Amalia Carneri (1,097 words) [view diff] exact match in snippet view article find links to article

Sometime within 1940-1942, Carneri's son Fritz (Fred) Pollak funded a deposit account - Case No. 12234 - with the Jewish Transmigration Bureau to try and

Bank statement (1,025 words) [view diff] exact match in snippet view article find links to article

computer fraud, data interception, and/or theft of storage media. A bank deposit account is at the same time an asset of the depositor and debt of the bank

New Zealand bank account number (582 words) [view diff] case mismatch in snippet view article find links to article

Suffix Cheque Account 00 Number 2 Account 02 Fixed Account 03 Savings Account 30 Credit Card Account 40 Thrift Club Account 50 Term Deposit Account 81

Southern Steam (1,124 words) [view diff] exact match in snippet view article find links to article

Chapter 13 bankruptcy and then was later jailed after being charged with deposit account fraud for bad checks issued to players and staff. Despite the 2016

Mercury Provident (370 words) [view diff] exact match in snippet view article find links to article

which were not traded on the Stock Exchange. In 1991 a variable-rate deposit account was introduced, offering a rate only slightly below base rate. In 1994

Underground comix (4,365 words) [view diff] exact match in snippet view article find links to article

especially related to Bay Area publications; much of it was built by a deposit account at Gary Arlington's San Francisco Comic Book Store. The collection

NCino (1,870 words) [view diff] exact match in snippet view article find links to article

onboarding, digital customer engagement, customer relationship management, deposit account opening, loan origination, underwriting/spreading, loan pricing and

Jaiz Bank (488 words) [view diff] case mismatch in snippet view article find links to article

Officer) Products Savings Account (Mudaraba),Current Account(Qard)Term Deposit Account, Sales Products,Leasing Products, Partnership Products (Financing)

TAJBank (293 words) [view diff] case mismatch in snippet view article find links to article

Director) Products Savings Account (Mudarabah), Current Account (Qard)Term Deposit Account, Sales Products, Leasing Products, Partnership Products (Financing)

List of Morecambe F.C. seasons (1,079 words) [view diff] exact match in snippet view article find links to article

due to the owner (Jason Whittingham) failing to keep the emergency deposit account at the required level (125% of the forecast monthly wage bill), as

Keith Mills (1,306 words) [view diff] exact match in snippet view article find links to article

that the bonds would provide instant access to his money, just like a deposit account. Later, in light of unfavorable media coverage regarding AIG's prospects

Mummer (album) (2,017 words) [view diff] exact match in snippet view article

finances going forward, with any money owed by Virgin going into a deposit account, where they would pay themselves a monthly wage of £650. Drummer Terry

Bowling for Columbine (4,425 words) [view diff] exact match in snippet view article find links to article

hunting rifle when they make a deposit of a certain size into a time deposit account. The film follows Moore as he goes to the bank, makes his deposit,

Overdraft (3,773 words) [view diff] no match in snippet view article find links to article

day. Whether this actually results in overdraft fees depends on the deposit-account holder agreement of the particular bank. Merchant overdraft – An unsecured

Banco de la República Oriental del Uruguay (890 words) [view diff] exact match in snippet view article find links to article

October 22 it formally opened its doors, with 54 employees. The first deposit account was made by President Juan Idiarte Borda. The Organic Charter granted

Advanzia Bank (872 words) [view diff] exact match in snippet view article find links to article

focused its activities on two products: a no-fee credit card and a deposit account as an investment option with an above-average interest rate. Both products

Revolut (5,321 words) [view diff] exact match in snippet view article find links to article

protect cardholder data. Revolut Bank UAB, based in Lithuania, provides deposit account services in 30 EEA markets. Customers in those markets have access

Car costs (1,435 words) [view diff] exact match in snippet view article find links to article

such car. One example could be a common standard interest rate in a deposit account. The fuel costs depend basically on four factors, namely the distance

XTC (16,687 words) [view diff] exact match in snippet view article find links to article

royalty and advancement cheques be redirected into the band's own deposit account. Royalty rates were still kept relatively low, as the group's A&R man

Dishonest assistance (3,096 words) [view diff] exact match in snippet view article find links to article

account in excess of a stated amount was transferred at times to a fixed deposit account of Mr. Tan, who was BLT's managing director and principal shareholder

Modern monetary theory (6,935 words) [view diff] exact match in snippet view article find links to article

commercial bank of the final recipient will then credit up this recipient's deposit account by issuing bank money. This spending increases the total reserve deposits

A Few Quick Ones (4,856 words) [view diff] exact match in snippet view article find links to article

story. Bingo promised his wife Rosie that he would add ten pounds to a deposit account for Algy for his first birthday. This was all he had on hand after

State court magistrate judge (1,032 words) [view diff] exact match in snippet view article find links to article

conduct bench trials for certain misdemeanor offenses, including deposit account fraud (bad checks), grant bail (except as to very serious felony charges)

Secretary of the Barbuda Council (212 words) [view diff] exact match in snippet view article find links to article

payments must be recorded in line with the entries made in the council's deposit account; assemble and deliver to the Minister– the Council-approved annual

Kaupthing Bank (2,661 words) [view diff] exact match in snippet view article find links to article

Edge offered two deposit products: a savings account and a fixed-term deposit account. Both were straightforward high-interest products. In Belgium customers

United States Patent and Trademark Office (7,438 words) [view diff] exact match in snippet view article find links to article

PDF documents. Filing fees can be paid by credit card or by a USPTO "deposit account". The USPTO web site provides free electronic copies of issued patents

Big Brother (Dutch TV series) season 6 (846 words) [view diff] exact match in snippet view article

added twist this season was the red phone. Every housemate had a safe deposit account of €30,000. When half was left(meaning one member of the pair had been

Amerindo Investment Advisors (624 words) [view diff] case mismatch in snippet view article find links to article

Revolution." Amerindo had advertised that its "Guaranteed Fixed Rate Deposit Account" (GFRDA) would be invested in "high quality, short-term deposits" that

Oil shale industry (4,148 words) [view diff] exact match in snippet view article find links to article

world's processed oil shale. Estonia is unique in that its oil shale deposit account for just 17% of total deposits in European Union but it generates 90%

Tokyo Star Bank (497 words) [view diff] exact match in snippet view article find links to article

taken complete ownership of a Japanese bank. This is a multipurpose deposit account for personal customers. Only a cash card is issued, unlike other more

Lotus Bank (271 words) [view diff] exact match in snippet view article find links to article

officer) Products Savings account (Mudaraba) current account (Qard) term deposit account sales products leasing products partnership products (financing) Website

1873 Bank of England forgeries (732 words) [view diff] exact match in snippet view article find links to article

London for the scam. The scam began with Austin Bidwell setting up a deposit account with a branch of the Bank of England under the pretense of opening

Chairperson of the Barbuda Council (317 words) [view diff] exact match in snippet view article find links to article

the Secretary to be valid. All withdrawals from the Barbuda Council deposit account must be authorized in writing by the Secretary and countersigned by

First National Bank (Salt Lake City) (1,020 words) [view diff] exact match in snippet view article

$250,000, and the privilege of increasing it to $500,000. It has a deposit account of half a million, and has paid fifty per cent dividends for several

Earned wage access (1,106 words) [view diff] exact match in snippet view article find links to article

the advancements made to the user are subtracted from the direct deposit account noted on the user's payday. New laws in Nevada and Missouri protect

Funds transfer pricing (2,700 words) [view diff] exact match in snippet view article find links to article

cost of borrowing at the time of origination. The value assigned to a deposit account would thus be equal to the difference between the cost of an equivalent

Money market fund (5,699 words) [view diff] exact match in snippet view article find links to article

account may refer to a money market mutual fund, a bank money market deposit account (MMDA) or a brokerage sweep free credit balance. Ultrashort bond funds

Central Bank of Iran (6,252 words) [view diff] exact match in snippet view article find links to article

approval from the Majlis in order to issue participation papers. Open deposit account (ODA): control liquidity through absorption of banks’ excess resources

Foreign Account Tax Compliance Act (15,527 words) [view diff] exact match in snippet view article find links to article

banks can be covered by the deposit guarantee, which means that a deposit account must be opened for those who so wish. If an FFI sees no other way than

Cashless society (4,488 words) [view diff] exact match in snippet view article find links to article

undocumented immigrants, and youth. Electronic transactions require a deposit account (in a bank or other deposit-taking financial institution) and some

Chain Bridge Bank (1,440 words) [view diff] exact match in snippet view article find links to article

Chain Bridge. The bank specializes in treasury management, speedy deposit account opening, credit card issuance, and client support for trade associations

Moneris (1,574 words) [view diff] exact match in snippet view article find links to article

could have the proceeds from all card transactions flow into a single deposit account. After its first 1.5 years, the company reported having processed more

Paycheck Protection Program (17,197 words) [view diff] exact match in snippet view article find links to article

applications from Existing TD Business Customers. Customers must have a deposit account at TD Bank to receive funding. "Coronavirus (COVID-19): Supporting

Joachimson v Swiss Bank Corporation (1,098 words) [view diff] exact match in snippet view article find links to article

propositions: For a current or savings account (as opposed to a fixed term deposit account), sums are only repayable upon demand. The demand for repayment must

Monetary policy of the Philippines (2,126 words) [view diff] case mismatch in snippet view article find links to article

it pays for them by directly crediting its counterparty's Demand Deposit Account with the BSP." The reverse is done upon the selling of securities.

Asset and liability management (5,662 words) [view diff] exact match in snippet view article find links to article

sensitivity level to market interest rates and bank's financial conditions. Deposit account Transaction accounts Savings accounts Public deposit Current account

Monobank (Ukraine) (1,619 words) [view diff] exact match in snippet view article

(Ukrainian: банка literally means "jar"), or "piggy bank". It is a special deposit account, that any client can create for themselves, their family or friends

Decline of the Glass–Steagall Act (13,795 words) [view diff] exact match in snippet view article find links to article

which permitted bank customers to authorize regular withdrawals from a deposit account to purchase identified securities. In 1977 the Federal Reserve Board

List of Golgo 13 chapters (3,363 words) [view diff] case mismatch in snippet view article find links to article

Special 3. "International Diamond Security Agency" (国際ダイヤモンド保安機構, "Kokusai daiyamondo hoan kikō") 36. "Number Deposit Account" (番号預金口座, "Bangō yokin kōza")

List of Hero episodes (56 words) [view diff] exact match in snippet view article find links to article

anyone else, Big Brother has already withdrawn the money from the fixed deposit account. He disapproves of Grandma Wuxia helping Xiaoying, whom he feels will

Slovene declension (13,668 words) [view diff] exact match in snippet view article find links to article

such as vikend hiša 'holiday cottage' vikend hiše and žiro račun 'deposit account' žiro računa. In these cases, writing words together is favored (vikendhiša