Right Duties and Liabilities of Banker and Customer Banker: In simple words banker denotes a bank. He is the person who represents bank in front of client and customer. Following are definitions of banker: “ A banker is any businessman who is carrying on the business of banking “ Customer: The word customer has been defined in English or Pakistan’s law. In simple word a customer is such a person to whom you extend your services in return of
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paste colour stamp size photo here. Please do not use pins, staples or tape Branch Name: ________________________________Branch Code: __________Date_______________ CUSTOMER ID ACCOUNT NO I/We wish to apply for the following E-Services with your bank. I/We furnish the details of my/our account for which the facility shall be enabled. FACILITY / SERVICES REQUIRED ATM Card Debit Card Add on Card Alert (Mob / E-mail) Internet Banking Mobile Banking (M-pay) Mr./Ms/ ACCOUNT NAME : (IN THE ORDER OF
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accessed to the White House, he altered the fight against the drug traffic by allowing not only the incarceration of the alleged dealers, but also going after the disruption of their financial and transport networks by passing the Money Laundering Control Act of 1986. Thus, the Munday-Coley Organization, which formally established as a business performing phony vacation flights, but in reality executed the clandestine transport of the Medellin cartel drugs to Miami between 1982 and 1986, automatically became
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Introduction The purpose of this report is to investigate the current financial reporting environment in Sri Lanka and its impact on the companies listed on the Colombo stock exchange. Hotel SIGIRIYA PLC has been chosen to study the financial reporting requirements, cultural impacts and the political influences on the Sri Lankan listed companies. 1. Financial Reporting Environment in Sri Lanka 2.1. Current financial reporting requirements for publically listed companies in Sri Lanka
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Journal of Business Cases and Applications The state of accounting in Egypt: a case Khaled Dahawy The American University in Cairo Nermeen F. Shehata Cairo University Tad Ransopher Georgia State University Abstract Egypt, one of the largest Middle East economies, is beginning its transition to a market economy. As a developing nation, Egypt has witnessed several changes in its accounting system during last two decades. This case provides an analysis of the Egyptian accounting system
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transactions and business processes that support selling and purchasing activities on the Web Other categories include: consumer-to-consumer and consumer-to-government. Electronic Commerce Electronic Funds Transfers (EFTs) have been used by banks for many years. Electronic Data Interchange (EDI) occurs when one business transmits computer-readable data in a standard format to another business. Businesses who engage in EDI with each other are called trading partners. The standard formats
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[pic] Analysis of financial statement 525 Semester 2 2013 Individual Assignment Student Name: Lihan Ye Student Number: 16030886 Part 1 History of Patties foods Patties Foods, whose former name is Patties Bakery, now is the largest pie supplier in Australia. It was founded by the Rijs Family who are the immigrants from Holland in 1966. Today’s Patties Foods is based in Bairnsdale, own 7 famous brands, including Patties, Patties Gluten Free, Four’N twenty, Nanna’s, Herbert
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Types of Bank Deposit Accounts a. Demand deposit/current deposit/Checking Account Funds held in an account from which deposited funds can be withdrawn at any time without any advance notice to the depository institution. Demand deposits can be "demanded" by an account holder at any time. Many checking and savings accounts today are demand deposits and are accessible by the account holder through a variety of banking options, including teller, ATM and online banking. there is no limit to the
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study Banking plays an important role in the lives of individuals as well as nations. As a matter of fact, you couldn’t just imagine how our economic system in particular could function efficiently and effectively without the services rendered by banks. As the center of the financial sector, the banking industry in most emerging economies is passing through a process of change. With the passing of years, our banking system underwent rapid development which includes how they handle different risks
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Financial fraud can be broadly defined as an intentional act to deceive individuals/groups using financial transactions for purpose of personal gain1. Financial fraud involves activities undertaken by an individual or company that is done in an illegal manner which is designed to give an advantage to the perpetrating individual or company2. Fraud cases can involve complicated financial transactions conducted by ‘white collar criminals’ such as business professionals making financial fraud difficult
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