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Essays 271 - 300

Global Financial Entities and the Role They Play

the World Bank in order to assist countries as well as for the international system to allow for incentives if efforts are to be s...

Guangzhou Guowei Piped LPG Development Co., Ltd. Financing

Chinese market and knows it well. It has suggested that it extends a $10 million loan to GG at an interest rate equal to LIBOR (L...

Failure of Internal Controls and The Impact on Stockholders

one responsible for approving purchase orders and adding new personnel to the payroll system, the opportunity for abuse is readily...

United Kingdom's Banking Strategies Changes

a growing market, for example in 1979 only 38% of the population had a current account. By 2002 this had increased to 93% and is s...

Measurement of Credit Risk

to look at portfolios of risk as well as individual risk, looking as aspects such as concentration risk. This is often dealt with ...

Avram Bornstein Crossing the Green Line

the border. In the late 1990s, two forms of permission were in common use: a merchants permission and a workers permission. While ...

Affirmative Action and Human Resources

and women to be hired or promoted based on merit and the job they do, rather than the color of their skin. Now,...

Financial Stability and the Bank of England

at home and abroad, including, in exceptional circumstances, by acting as the lender of last resort" (Bank of England, 2004). Th...

Blood Banks and Inventory Control

necessary to reflect upon the reasons why blood supplies have declined in recent years. In the 1980s, the discovery of AIDS, Acqu...

Overview of 5 Financial Tools

One choice available is to sell corporate bonds. Because investors are foregoing other opportunities, interest rates on corporate...

A Case Study of The First Central Bank of River City

union. Perhaps the most significant and saddest example of the need for unions comes from the Triangle Factory Fire story. That oc...

Procedure and Criminal Law II

The definition of felony murder is that it is a killing that is unintentional, occurring "during the commission or attempted commi...

HSBC Holdings and the United Kingdom's Online Banking

prefer to make informed investment decisions for themselves" (Merrill Lynch & Co., Inc., 2000). HSBC calls itself "the worlds loc...

China Bank Branch Establishment and Risks

company, China Unicom and had been made it what appeared to be a stable market (Doebele, 2000). Other political risks may be as wi...

Duties and Responsibilities of the Compliance Officer

to one that helps a company stay on the straight and narrow in terms of reporting and generally doing business. Before beg...

UK Banking Services, Compliance, and Vulnerabilities

aspects of compliance. It is the compliance officers job, in other words, to ensure that a financial institution is not only in co...

A Look at Two Mergers

the FTCs complaint is true, "alleging that the systems three hospitals extracted huge price increases from payers after the deal a...

Questioins Answered Regarding Bank Risk

increase, the Federal Reserve base rates had increased during this time by 1.25% which had a knock on effect as the bank raised it...

Senior Citizens and Financial Abuse

view According to experts, financial abuse is when someone uses another persons property or assets -- and in the case of t...

International Business and Bank Selection

and we do" (Reason, 2003; p. 79). In the early years of the new century, the organization also was found to be implicated in seve...

Bank Teller and Employment Longevity

at tellering as a long term career. This study will address financial institutions with $50M or less in assets or fewer than 25 em...

Social Responsibility and the Halifax Bank of the United Kingdom

In five pages this paper considers the social responsibility and corporate governance positions of the Halifax Bank of the United ...

'Rubbergate' House Banking Scandal Statistically Analyzed

and the personal integrity of the politicians. If we look at the data that was collected there were 146 sets of data...

Cashless Society and Banking in the Future

only at arms length. "Electronic money has proved more in demand from machines than from people" (Anonymous 73). After all, it i...

Paper Money's Future and Electronic Financing

TRANSFER Money, a form of tradable currency and "common article for bartering" (Merriam-Webster, 1998, p. PG), is critical to est...

Merger of Wachovia and First Union Banks

and Tannenbaum, 2001). The question on everyones mind was what was in this buyout for Wachovia. First Union got a seemingly exce...

Company Disaster Recovery Plans

ensure that the company is able to get up and running again as soon as possible. DESCRIPTION OF THE INVESTMENT BANK One of the h...

Global Economy and 2 Macroeconomic Problems

The world has not faced the same degree of wide spread banking problems that it does today since the era of the Great Depression, ...

Electronic Bbanking Conveniences

are called e-banks. Orr illustrates that the e-banks have some obvious advantages, such as no buildings, no paper, and no limit...

Banking Systems

they will use where there has been fraud or inappropriate actions. If we look at the Bank of England it was traditionally...