If a depositor owes money to the bank or building society, this will be deducted from any deposits held before compensation is calculated. |
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If a depositor misses just one payment they can suffer severe penalties especially in an environment where interest rates are falling. |
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Or, said another way, does the depositor maintain a financial asset that functions as money, securing purchasing power? |
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The depositor will be notified of such changes in writing or by other suitable means. |
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The depositary shall give to the depositor a certificate of deposit attesting the deposit of the funds. |
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The certificate of deposit is not proof that the goods are still in storage or that they are stored on account of the initial depositor. |
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This immediately restored depositor and creditor confidence, preventing runs which would have made it impossible for banks to restructure. |
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These initiatives are succeeding and the system of supervision and depositor protection will be stronger as a result. |
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Weekly and monthly reports show all deposit details organized by depositor and date. |
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No depositor has ever lost any deposit funds placed with an Ontario credit union or caisse populaire. |
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Managing liquidity and funding risk is essential to maintaining both depositor confidence and stability in earnings. |
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A financial organization invests the funds into efficient tools and a depositor and his family earn profit. |
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The payout delay of three months currently provided for, which can be extended to nine months, runs counter to the need to maintain depositor confidence and does not meet their needs. |
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In a number of cases, banks that discovered a counterfeit check had been deposited in one of their accounts have contacted the police, believing that the depositor was attempting to engage in check fraud. |
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This makes banks risky they are prone to depositor runs but vital. |
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Supervisors must therefore analyse the situation of each institution in the light of these principles, bearing in mind that good governance contributes to depositor protection. |
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You must be a depositor in the casino to be eligible. |
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The AAR on new business covers the interest rate for the deposit with agreed maturity, as it reflects the agreement between the depositor and the reporting agent and it is known when the money is placed. |
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The depositor will be notified of changes in writing or by other suitable means and, unless objections are lodged within one month, they shall be deemed to have been approved. |
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In this case, as in the case when the payee's deposit-taking institution fails after settlement, the payee bears the usual risk of a depositor in a failed bank. |
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Unfortunately if the unsuspecting depositor has already withdrawn the money from their account and sent it to the scammer, they will have to repay the money out of their own pocket. |
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Some standard features of terrestrial banking, like applying the money-laundering provisions by looking your depositor in the eye to ask where her or his money came from, require fresh thought in an e-depositing world. |
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In order to refund monies on deposit to an individual who is not the depositor, either a validly executed power of attorney or a Consent form is required. |
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As such, depositor protection measures should be designed to take account of the extent to which any risks they are intended to cover are reduced by complying with capital and liquidity standards. |
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In some instances, this contact has resulted in the police initially arresting the depositor, before subsequent investigation disclosed that the depositor did not have fraudulent intent at the time of the deposit. |
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The draft of the Experts did not adopt the provisions of art. 13 of the present Arrangement: this article 13 allows a depositor to renounce his deposit at any time, either wholly or in part. |
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Unlike a caveat, a Notice does not entitle the depositor to be notified when a subsequent transaction affecting the same parcel of land is submitted for registration and such registration will occur without delay. |
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In the absence of capital controls, a rational depositor in a Greek bank could shift his or her deposit into another bank in the euro region at the merest hint of crisis, the very option that politicians would like to avoid. |
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The automatic batter injecting line features a servo driven dual chain conveyor with optional paper cup placer, batter depositor and second diving bridge injection depositor. |
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A deposit contract may be a commodatum contract, where the bank acts as a bailor of non-fungible goods which are returned on demand to the depositor. |
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The UK Treasury issued a report on 20 May 2013 which said that Scotland's banking systems would be too big to ensure depositor compensation in the event of a bank failure. |
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