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Issuing bank
Results: 138

#	Item
121	The Financial Crimes Enforcement Network (“FinCEN”) is issuing this interpretive guidance to clarify the application of the rules implementing Section 314(b) of the USA PATRIOT Act when such information is related to Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2009-06-16 10:09:12 Financial crimes Crime Business Financial Crimes Enforcement Network United States Department of the Treasury Bank Secrecy Act Money laundering Patriot Act Suspicious activity report Tax evasion Financial regulation Law
122	Wolfsberg AML Guidance on Credit/Charge Card Issuing and Merchant Acquiring Activities[removed]Preamble Add to Reading List Source URL: www.wolfsberg-principles.com Language: English - Date: 2013-10-10 09:16:25 Economics Credit cards Merchant services Embedded systems Credit card Money laundering Debit card Terrorism financing Acquiring bank Payment systems Business Electronic commerce
123	OFFICIAL INFORMATION OF THE CZECH NATIONAL BANK of 14 December 2001 on the issuing of Rules for the Calculation of the CZEONIA Reference Interest Rate The Czech National Bank (hereinafter the “CNB”) is issuing Rules Add to Reading List Source URL: www.cnb.cz Language: English - Date: 2005-10-05 13:37:01 Financial economics Money Eonia Federal funds rate Bank Interest Banking Interest rates Finance
124	STRICTLY CONFIDENTIAL New ECB Premises Urban planning and architectural design competition Issuing authority Add to Reading List Source URL: www.new-ecb-premises.com Language: English - Date: 2004-02-25 08:33:28 Government European Union Juries Legal procedure European Central Bank
125	Federal Agent Dragged into Courtroom By Fred L. Reed III, Bank Note Reporter March 02, 2010 Part 57 During the U.S. Civil War, the federal government grabbed a monopoly on the money-issuing power within the United Add to Reading List Source URL: tompainetoo.com Language: English - Date: 2013-01-31 07:19:40 Henry Jarvis Raymond New York Newcomb Surnames Counterfeit money
126	In case of discrepancies between the French and the English text, the French text shall prevail Calendar of remittance dates for the statistical reporting of issuing companies in 2014 Add to Reading List Source URL: www.bcl.lu Language: English - Date: 2013-11-06 02:16:42 Remittances European System of Central Banks Central Bank of Luxembourg Bank Economics International economics International relations Development Human migration Remittance
127	October 18, 1999 Y2K: Best Practice in the Foreign Exchange Market The Foreign Exchange Committee (sponsored by, but independent of, the Federal Reserve Bank of New York) (the "FX Committee") is today issuing this Best Add to Reading List Source URL: www.newyorkfed.org Language: English - Date: 2003-11-19 12:36:44 Hazards Internet culture Year 2000 problem Foreign exchange market Financial economics International Swaps and Derivatives Association Exchange rate Euro ISDA Master Agreement Economics COBOL Calendars
128	Generate liquidity quickly and easily with SimpliCD. ISSUING FEDERALLY INSURED CDS Through SimpliCD, Primary Financial has unique relationships with credit unions and institutional investors nationwide who are looking to Add to Reading List Source URL: www.volcorp.org Language: English - Date: 2013-09-19 10:36:44 Financial institutions Banking Institutional investors Certificate of deposit Insurance Ally Bank Market liquidity Types of insurance Federal Deposit Insurance Corporation Investment Financial economics Finance
129	ARTICLE 11. Corporations. Section 1. The General Assembly shall not have power to establish, or incorporate, any bank or banking company, or moneyed institution, for the purpose of issuing bills of credit, or bills payab Add to Reading List Source URL: www.in.gov Language: English - Date: 2013-11-22 09:04:34 United States federal banking legislation Government Constitution of the Federated States of Micronesia Constitution of the State of Colorado Article One of the United States Constitution Bank Law
130	VIRGINIA DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES Add to Reading List Source URL: www.vdacs.virginia.gov Language: English - Date: 2013-11-26 14:48:05 Economics International trade Letter of credit Credit Issuing bank Virginia Department of Agriculture and Consumer Services Business Contract law Legal documents

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