citizen or resident.(92) It also bars deposits in an amount less than $200,000.(93) Furthermore, it bars
depository services to any nonresident alien customer;
depository lending or commercial banking services (except for certain Department-approved trust lending or precious metals account activity); transferring $10,000 or more of customer cash on deposit to any other U.S.
A payment from another country transmitted into the network is treated no differently by a receiving
depository financial institution than an entry originated domestically.
* Permitting a
depository institution insured by the Federal Deposit Insurance Corporation to affiliate with a securities firm, insurance company or other financial company.
The company has declared a dividend of USD252.78 per share (equivalent to USD0.25278 per
depository share) on its series A floating rate non-cumulative preferred stock; a dividend of USD25.00 per share on its 10.0 percent series C non-cumulative non-voting perpetual preferred stock; a dividend of USD445.31 per share (equivalent to USD0.44531 per
depository share) on its series E fixed-to-floating rate non-cumulative preferred stock and a dividend of USD429.69 per share (equivalent to USD0.42969 per
depository share) on its Series F fixed-to-floating rate non-cumulative preferred stock.
According to financial circles, Tuesday, the city will hold a briefing on its newly implemented dual
depository system on March 30, and then receive applications from banks on April 25 for five days.
(PDS) has called on regulators to remedy what it described as a "grave regulatory misstep" arising from the Philippine Stock Exchange's setting up of its own
depository platform under exchange's Securities Clearing Corp.
A precious metal
depository will be open by the end of 2007 to meet growing regional demand for gold, the
depository's owner, the Airport Authority, said Wednesday.
These amounts are used in the calculation of reserve requirements of
depository institutions.
6302(h)(1)(A) provides that the IRS will prescribe regulations necessary for the development and implementation of an electronic funds transfer (EFT) system for the collection of
depository taxes.