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Credit and Banking
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#	Item
171	VOLUNTEER - COMBINED DISCLOSURE NOTICE AND AUTHORIZATION REGARDING BACKGROUND CONSUMER REPORTS (Important: Please read carefully before signing) The Fair Credit Reporting Act requires that we inform you that a background Add to Reading List Source URL: www.yinghuaacademy.org Language: English - Date: 2014-07-25 12:35:55 Credit Personal finance United States federal banking legislation Fair Credit Reporting Act Background check Credit bureau Credit history Credit score Criminal record Fair and Accurate Credit Transactions Act Tenant screening
172	STATE OF CALIFORNIA – BUSINESS, CONSUMER SERVICES AND HOUSING AGENCY EDMUND G. BROWN JR., Governor DEPARTMENT OF BUSINESS OVERSIGHT Ensuring a Fair and Secure Financial Services Marketplace for all Californians Add to Reading List Source URL: www.dbo.ca.gov Language: English - Date: 2016-07-06 11:20:06 Payment systems Banking Credit Debt Loans Payday loan Cheque
173	Maine New Markets Capital Investment Program Certification Application and Instructions PART (A): QUALIFIED COMMUNITY DEVELOPMENT ENTITY INFORMATION Note: To apply for certification of equity investments or issuance of l Add to Reading List Source URL: www.famemaine.com Language: English - Date: 2016-03-24 09:36:54 Community development Ethical banking Community development financial institution Community Development Financial Institutions Fund Finance Investor New Markets Tax Credit Program
174	GTBANK PILLAR 3 – MARKET DISCIPLINE (DISCLOSURES) JUNE 2015 TABLE OF CONTENTS 1. EXECTIVE SUMMARY………………………………………………………………………….3 Add to Reading List Source URL: gtbank.com Language: English - Date: 2015-09-21 07:45:16 Banking Basel II Minimum capital requirement Operational risk Capital adequacy ratio Guaranty Trust Bank Capital requirement Risk management Market discipline Risk-weighted asset Tier 1 capital Credit Rating Information and Services Limited
175	EFG Bank is the Swiss private banking subsidiary of EFG International. Headquartered in Zurich, it has an international network spanning Europe, Asia Pacific and Latin America, and manages assets for private clients all Add to Reading List Source URL: www.efginternational.com Language: English - Date: 2016-06-09 02:15:10 Investment banks Banking Primary dealers EFG International Private banking ING Group Bank Credit Suisse Online banking UBS
176	Imagine all you could accomplish with the right business tools. Cash Management Our suite of business products and services is designed to Add to Reading List Source URL: www.bankofhamptonroads.com Language: English - Date: 2016-05-19 12:25:36 Payment systems Banking Accounting systems Cash flow Cash management Bank Direct debit Sweep account Cheque Debits and credits Direct deposit Credit card
177	Lombard Odier Asset Management (Europe) Limited Pillar 3 Disclosure and Policy 31 December 2015 Add to Reading List Source URL: www.loim.com Language: English - Date: 2016-07-14 07:02:18 Actuarial science Risk Banking Minimum capital requirement Operational risk Risk management Credit risk Financial risk Basel II Internal ratings-based approach
178	Silverlake Symmetri Islamic OmniCard The Current Landscape Islamic banks are faced with a persistent demand from their customers to produce card-based financing options, payment convenience, and the ability to pay for pu Add to Reading List Source URL: www.silverlakesymmetri.com Language: English - Date: 2016-04-29 02:07:06 Merchant services Payment systems Credit E-commerce Merchant account Islamic banking and finance Chargeback Bank Online banking Smart card Mobile banking Loyalty program
179	HSBC Amanah Malaysia Berhad (“HSBC Amanah”) Universal Terms & Conditions (December 2015 Edition) EFFECTIVE DATE: Add to Reading List Source URL: www.hsbc.com.my Language: English - Date: 2016-05-18 21:55:09 Payment systems HSBC Overdraft Bank Deposit account Debits and credits Debit card Know your customer Credit card Online banking EFTPOS Customer experience
180	ISLAMIC FINANCIAL SERVICES BOARD (IFSB) PSIFI Brief 24 November 2015 List of Prudential and Structural Islamic Financial Indicators (PSIFIs) Add to Reading List Source URL: www.ifsb.org Language: English - Date: 2016-07-01 04:32:27 Financial ratios Banking Systemic risk Insurance Credit Islamic banking and finance Systemically important financial institution Capital requirement Capital adequacy ratio Leverage Return on equity Asset liability management

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