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Journal of the American Bankers Association
The danger to banks sought to be removed by this bill is chiefly in the case of accounts carried for corporations or fiduciaries, where the officer of a corporation, authorized to check against the account, will draw an official check ...
by American Bankers Association
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Reports of cases argued and determined in the Court of Chancery of the State of New-York [1828-1845]
The Bank Commissioners vs. The Bank of Buffalo/ The same vs. the City Bank of Buffalo. The same vs. the Commercial Bank of Buffalo. Where a bank, by its authorized agents or officers, makes loans and discounts to its directors, ...
by New York (State). Court of Chancery, Alonzo Christopher Paige
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Occupational outlook handbook
Loan Officers Significant Points q Nearly 9 out of 10 loan officers work for commercial banks, savings institutions, credit unions, and related financial institutions. • Educational requirements range from a high school diploma for many ...
by Labor Department, Labor Statistics Bureau, United States. Bureau of Labor Statistics
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The Commercial Banking Regulatory Handbook
Introduction and Purpose Security Officer Security Program Security Devices The Bank Protection Act of 1 968 (BPA) represents an effort to control the incidence of crimes against financial institutions. The act requires the federal ...
by PricewaterhouseCoopers
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The Business world
These should be made by the directors independently of the officers, and when possible, competent outside accountants should be employed to do the work thoroughly. Every bank whose business is large enough to afford it should have a ...

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The Banker's magazine
One serious cause of defalcations is an inherent weakness, which sometimes makes it difficult for a good-natured bank officer to use with proper effect that valuable word " no," and the failure to do this has been the cause of serious ...

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Annotated statutes of the state of Illinois, containing the revision of 1874, and all general and permanent statutes enacted since such revision with citations of decisions construing, applying or illustrating their provisions by the Supreme court of Illinois, the Appellate court of Illinois, and the United States Supreme court
By banker, bank officer or agent.] § 76. If any banker or broker, or his agent or servant, or any officer, agent or servant of any banking company, or incorporated bank, fraudulently converts to his own use, or fraudulently takes and ...
by Illinois
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Digest of the Banking law journal (second edition), A classified digest of legal decisions in the Banking law journal, from the time of its foundation in 1889 to June, 1919. Thirty years of banking law
Personal liability of officer of bank. Where a cashier acting upon the advice of the president and directors individually, and upon his own judgment as to the best interests of the bank, permits a depositor in good standing to overdraw ...

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2013 Standard Catalog of World Paper Money - Modern Issues, 1961-Present
Signature titles: FINANCIAL CONTROLLER and AREA GENERAL MANAGER. 1.1.1991;1.1. 1992. FV 30.00 282 500 Dollars 1988-92. Maroon, gray and green on multicolor underprint. Mythological phoenix at right. Back: Bank building at left, bank arms ...
by George S. Cuhaj
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The Northeastern reporter
Bank, 139 Mass. 332, 1 NE Rep. 282, in which Burgess, the fraudulent agent, did not represent the bank in the particular transaction in question, but he was on one side of the transaction as representing himself, and other officers of ...
by West Publishing Company
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