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Title 6 - Arizona Revised Statutes - Arizona State Legislature
6-184, General corporate and banking powers; incidental powers; deposit insurance; federal . permit; trust business; conditional approval; hearing; banker's bank; definitions . 6-603, License; contents of application; fees; nontransferable .
http://www.azleg.gov/arizonarevisedstatutes.asp?title=6

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Banking Services - Cayman Islands Monetary Authority - Regulated ...
Banking Services. This page covers: Definition of Banking Business; Regulation of Banking Business. Licence Categories. A Note on Trust Services. Standards .
http://www.cimoney.com.ky/regulated_sectors/reg_sec.aspx?id=86

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What is universal banking? definition and meaning
Definition of universal banking: A system of banking where banks are allowed to provide a variety of services to their customers. In universal banking, banks are .
http://www.investorwords.com/6953/universal_banking.html

FDIC: Bank Secrecy Act and Anti-Money Laundering
Jul 8, 2004 . (4) DEFINITION.--For purposes of this subsection, the following definitions shall apply: (A) OFFSHORE BANKING LICENSE.--The term "offshore .
http://www.fdic.gov/regulations/examinations/bsa/bsa_13.html

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Regulation on the Scope of Banking Activities - Central Bank of ...
definition of banking business under BOFIA, and introduced a uniform licensing regime for banks which resulted in the fusion of the diverse and specialised .
http://www.cenbank.org/OUT/2010/CIRCULARS/BSD/CBN%20REGULATION%20ON%20%20NEW%20BANKING%20MODEL%20%20CLEAN%20091110%20FINAL.PDF

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Commercial Loan Licensing - Integrity Mortgage Licensing
Commercial Loan Broker License. . a residential mortgage loan, as defined in § 590 of the Banking Law, or other incumbrance upon or transfer of real estate,.
http://www.integritymortgagelicensing.com/lists-of-licensing-requirements/commercial-loan-licensing/

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Offshore Banking License Law & Legal Definition
According to 31 CFR 103.175 [Title 31 -- Money And Finance: Treasury; Subtitle B -- Regulations Relating to Money and Finance; Chapter I -- Monetary Offices, .
http://definitions.uslegal.com/o/offshore-banking-license/

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Universal Banking Definition | Investopedia
A banking system in which banks provide a wide variety of financial services, including . Universal banking is common in some European countries, including .
http://www.investopedia.com/terms/u/universalbanking.asp

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Commercial banking financial definition of Commercial banking ...
Definition of Commercial banking in the Financial Dictionary - by Free online . two new commercial banking licenses to foreign banks this year and three in .
http://financial-dictionary.thefreedictionary.com/Commercial+banking

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Europedia - Banking in the EU
The principle of reciprocity governs the opening in the EU of subsidiaries of banks from non-member countries. Directive 2006/48 gives a definition of the own .
http://www.europedia.moussis.eu/books/Book_2/3/6/06/1/index.tkl?all=1&pos=77

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Guidelines for completing and submitting Bank Licence applications
Each potential applicant must assess whether its proposed business model. ? requires a banking licence (including meeting the definition of 'banking business' .
http://www.centralbank.ie/regulation/industry-sectors/credit-institutions/Documents/Guidelines%20for%20completing%20and%20submitting%20Bank%20Licence%20applications-amended%20DS.doc

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ECB: Licensing banks: still necessary?
Sep 24, 1999 . After that, I shall try to define what constitutes the essence of banking, which should remain licensed, and I shall discuss the appropriate scope .
http://www.ecb.int/press/key/date/1999/html/sp990924_1.en.html

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What Is an Offshore Banking License?
Brief and Straightforward Guide: What Is an Offshore Banking License? . meaning depositors can lower their tax bills by banking there, rather than in their own .
http://www.wisegeek.com/what-is-an-offshore-banking-license.htm

New York Banking - Article 1 - (1 - 9-U) Short Title; Definitions ...
New York Banking - § 6-J - Proof of Insurance 1. No exempt organization, as defined in section five hundred ninety of this chapter, or licensed mortgage banker .
http://law.onecle.com/new-york/banking/article1.html

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Bank Deposits Definition | Investopedia
Money placed into a banking institution for safekeeping. Bank deposits are made to deposit accounts at a banking institution, such as savings accounts, .
http://www.investopedia.com/terms/b/bank-deposits.asp

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Research Tissue and California Tissue Banks - American ...
What are the licensing requirements for tissue banks? • Licensing requirements are defined in H&SC §1639. Again, any entity that recovers, processes, stores .
http://www.clinical-anatomy.org/pdfs/Tempske%20Handout.pdf

Central Bank of Bahrain (CBB)
All financial services businesses must be licensed by the Central Bank of . of six basic license types which are defined in terms of a range of regulated activities. . As activities listed under 'conventional retail banks' without any conditions or .
http://www.bahrainedb.com/bic-e/c3a-cbb.asp

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Setup Offshore Banks : Banking Licenses : Gowealthy.com
Banking Licenses. . company is an institution that provides banking services without meeting the legal definition of a bank, such as holding a banking license.
http://www.gowealthy.com/gowealthy/wcms/en/home/articles/premium-club/banking/setup-offshore-banks/Banking-Licenses-QLmlC4Tm4I.html

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New York Banking - Article 12-E - (599-A - 599-R) Licensed ...
New York Banking - Article 12-E - Licensed Mortgage Loan Originators Section 599-a. Legislative purpose. 599-b. Definitions. 599-c. License required. 599-d.
http://law.onecle.com/new-york/banking/article12-e.html

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NRS: CHAPTER 645E - MORTGAGE BANKERS
Nov 6, 2011 . NRS 645E.100 “Mortgage banker” defined. NRS 645E.105 “Nationwide Mortgage Licensing System and Registry” and “Registry” defined.
http://www.leg.state.nv.us/NRS/NRS-645E.html

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USA PATRIOT ACT SECTION 312 OFFSHORE BANK LICENSE ...
ts operating under an offshore banking license. An Offshore Banking License is de?ned as a license to conduct banking activities that, as a condition of the .
http://www.cariparma.it/repository/pdf/Offshore-Banking-License-Questionnaire.pdf

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Customer Identification Program—Overview - Online Manual - BSA ...
All banks must have a written CIP.40 The CIP rule implements section 326 of the . bank when opening an account within the meaning of 31 CFR 103.121.42 . bear a photograph or similar safeguard; examples include a driver's license or .
http://www.ffiec.gov/bsa_aml_infobase/pages_manual/olm_011.htm

Frequently Asked Questions - Wisconsin Department of Financial ...
Definition of Bona Fide Office. Is it necessary for a licensed mortgage banker or mortgage broker to have an office in Wisconsin? What is a bona fide office?
http://www.wdfi.org/fi/mortbank/mbfaqs.htm

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Bank - Wikipedia, the free encyclopedia
Currently commercial banks are regulated in most jurisdictions by government entities and require a special bank license to operate. Usually the definition of the .
http://en.wikipedia.org/wiki/Bank

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What is import license? definition and meaning
Definition of import license: Permit that allows an importer to bring in a specified quantity of certain . Popular 'Banking, Commerce, Credit, & Finance' Terms .
http://www.businessdictionary.com/definition/import-license.html

Guide to Banking - International Law Office
The act defines 'banking business' as: . Any body corporate may apply to the Central Bank for a banking licence.
http://www.internationallawoffice.com/newsletters/Detail.aspx?g=0c8639e1-3512-48e8-92e2-2dce55b3f5b0

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Trust Companies - South Dakota Department of Labor and Regulation
Listing of Trust Companies Licensed to Do Business in South . For the definition of a private trust company as set forth by the Banking Commission, please refer .
http://dlr.sd.gov/banking/trust_companies.aspx

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FACT SHEET Section 312 of the USA PATRIOT Act Final Regulation ...
The final rule retains the statutory definition of a correspondent account found . foreign banks operating under an offshore banking license that are branches of .
http://www.fincen.gov/news_room/rp/rulings/html/312factsheet.html

Negotiating Investment Banking Engagement Letters: Avoiding Certain
licensing is required, (c) the clarity required in defining a successful “Transaction” which will result in the investment bank's entitlement to a fee, (d) the .
http://www.weil.com/files/Publication/fada5a46-3e93-4e83-b6c8-52246c0ecffc/Presentation/PublicationAttachment/9e253cbf-8010-4d78-8dc2-7c44362c59b6/Engagement_Letters.pdf

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FREQUENTLY ASKED QUESTIONS (FAQ) - California Department ...
a tissue bank license. A physician who accepts referred work no longer meets the definition, under law, of treating ONLY his or her own patients. 3) Do I perform .
http://www.cdph.ca.gov/programs/lfs/Documents/Tissue%20Bank%20FAQ.pdf

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Office of Foreign Assets Control—Overview - Online Manual - BSA ...
All U.S. persons,134 including U.S. banks, bank holding companies, and . The definition of assets and property is broad and is specifically defined within each . a general license, banks should verify that such transactions meet the relevant .
http://www.ffiec.gov/bsa_aml_infobase/pages_manual/olm_037.htm


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NYSBD: Banking Letters -Article 12-E of the New York Banking Law ...
RE: Article 12-E of the New York Banking Law and Revised Part 420 of the . The definition for MLOs and individuals exempt from licensing has been updated.
http://www.dfs.ny.gov/legal/industry_circular/banking/ilmb091217.htm

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