Purchase authorizations will include provisions relating to the sale and delivery of commodities, including the classes, types and/or varieties of food grain, the time and circumstances of deposit of the rupees accruing from such sale, and other relevant matters.

Article 3, deposit of rupees

He was one of 9 hijackers to open a SunTrust bank account with a cash deposit around June 2001, and on June 29 received either a Florida State Identification Card or Drivers License.

He was one of 9 hijackers to open a SunTrust bank account with a cash deposit around June 2001.

* Certificate of deposit, a bank account in the United States with a fixed maturity date

The money launderer will then be able to deposit the check into his bank account, and claim it as gambling winnings.

Freeroll tournaments can be genuinely free, may require a payment of points ( from a point system developed by the site ), or on some occasions require a deposit of funds into the player's account.

He was one of 9 hijackers to open a SunTrust bank account with a cash deposit around June 2001.

* Payroll warrants, check-like instruments not drawn against funds in a deposit account

The use of cheques in a scam hinges on a US law ( and common practice in other countries ) concerning cheques: when an account holder presents a cheque for deposit or to cash, the bank must ( or in other countries, usually ) make the funds available to the account holder within 1 – 5 business days, regardless of how long it actually takes for the cheque to clear and funds to be transferred from the issuing bank.

The banks that had originated the checks were keen to ensure the depository institution used by Barker had acted properly in ensuring the checks had been received and endorsed by the check ’ s payee, prior to its acceptance for deposit in Bernard Barker's account.

£ 110 difference by putting extra deposit ( or collateral ) into the account.

In this example the " bank account " object would not have the deposit and withdraw method, but would have as a parent an object that did.

In terms of personal finance, saving specifies low-risk preservation of money, as in a deposit account, versus investment, wherein risk is higher.

A deposit account paying interest is typically used to hold money for future needs, i. e. an emergency fund, to make a capital purchase ( car, house, vacation, etc.

A cash deposit that is similar to any other ordinary savings account, apart from the tax-free status.

Visitors on opening day were presented with a postcard image of the new building as well as a souvenir medal with an image of the bank on one side, and on the other, the inscription, " we will accept this on deposit for 50 cents if you open a new savings account of $ 5. 00 or more, leaving it in the bank for 12 months and pay 3 per cent compound interest on your savings.

For example, the High Court cannot entertain writ petitions for mandamus to the Government who fails to deposit and pay in the requisite time an enhanced compensation account as ordered by a lower Court.

For example, if a customer of a bank delivers money to a teller to deposit in the customer ’ s account, the teller had possession of the property and his misappropriation would be embezzlement rather than larceny.

In calculating each customer ’ s total deposit amount, the FDIC includes all the interest accrued up to the date of failure under the contractual terms of the depositor ’ s account.

*: Even though the word deposit appears in the name, under federal law a safe deposit box is not a deposit account – it is merely a secured storage space rented by an institution to a customer.

In the prologue to his classic account of the New Deal, Arthur M. Schlesinger, Jr. suggests Felix Frankfurter and his colleagues were the source for the 1933 Banking Act ( along with the Securities Act of 1933 ) in the tradition of “ trust-busting liberalism .” In his later brief description of the 1933 Banking Act, however, Schlesinger does not mention Frankfurter and focuses on the role of the Pecora Investigation and opposition to deposit insurance, including from Roosevelt, in the debate over the legislation.

In 1974 the OCC authorized national banks to provide “ automatic investment services ,” which permitted bank customers to authorize regular withdrawals from a deposit account to purchase identified securities.

It is responsible for the licensing of companies proposing to carry on the business of deposit taking ( banks and deposit companies ), insurance, trusts, investment funds, money service, and investment business in Bermuda ; the issue and redemption of Bermuda notes and coins, regulation and supervision of Bermuda's financial institutions ; providing advice and recommendation to the Bermuda Government ( as required ) on issues affecting insurance, banking and other financial and monetary matters ; and vets and conducts due diligence on individuals and entities proposing to set up corporate entities in Bermuda ( and in relation to further issuances and transfers of Bermuda company securities ); it also assists in combatting anti money laundering and anti-terrorist finance activities of entities in Bermuda.

Government deposit insurance programs can be ineffective if the government itself is perceived to be running short of cash.

The National Library of Wales (), Aberystwyth, is the national legal deposit library of Wales ; one of the Welsh Government sponsored bodies.

LAC's holdings include the archival records of the Government of Canada, representative private archives, 20 million books acquired largely through legal deposit, 24 million photographs, and more than a petabyte of digital content ..

In accordance with water licensing laws and regulations in Canada, Royal Oak Mines had posted a $ 1. 5 million security deposit and in 1999 it they were charged with cyanide dumping by the Federal Government.

It has long disappeared from Treasury documents, but the original plate of the seal is on deposit at the United States Government Printing Office.

Banking institutions in the United States are required to hold reserves --- amounts of currency and deposits in other banks -- equal to only a fraction of the amount of the banks ' deposit liabilities owed to customers.

In 1801, Spanish Governor Don Juan Manuel de Salcedo took over from the Marquess of Casa Calvo, and restored the right to deposit goods from the United States.

* Ten nations deposit their ratifications for the International Criminal Court at a United Nations ceremony, bringing the total to 66, well above the 60 needed to bring the Statute into force.

In 1925 the Library acquired its " legal deposit " status by an Act of Parliament and 11 years later was granted the prefix " Royal " by King George V of the United Kingdom.

In the United States, all banks are required to have deposit insurance, typically issued by the Federal Deposit Insurance Corporation or FDIC.

Known to Oxford scholars as " Bodley " or simply " the Bod ", under the Legal Deposit Libraries Act 2003 it is one of six legal deposit libraries for works published in the United Kingdom and under Irish Law it is entitled to request a copy of each book published in the Republic of Ireland.

In 1911, the Copyright Act ( now superseded by the Legal Deposit Libraries Act 2003 ) continued the Stationers ' agreement by making the Bodleian one of the six ( at that time ) libraries covering legal deposit in the United Kingdom where a copy of each book copyrighted must be deposited.

Eight years later, Desjardins provided guidance for the first credit union in the United States, where there are now about 7, 950 active status federally insured credit unions, with almost 90 million members and more than $ 679 billion on deposit.

The largest undeveloped uranium deposit in the United States — and the seventh largest in the world — is located in Pittsylvania County.

In 1801, Spanish Governor Don Juan Manuel de Salcedo took over for Governor Marquess of Casa Calvo, and the right to deposit goods from the United States was fully restored.

This deposit has the potential to reduce the dependence of the United States on rare earth minerals produced in China.

The Cornwall Iron Mines, also known as Cornwall Banks, turned out to be the largest United States ' iron deposit east of Lake Superior, and were once the largest open-pit iron mine in the world.

The Library of Trinity College is a legal deposit library for Ireland and the United Kingdom, containing over 4. 5 million printed volumes and significant quantities of manuscripts ( including the Book of Kells ), maps and music.

As a result of its historic standing, Trinity College Library Dublin is a legal deposit library ( as per Legal Deposit Libraries Act 2003 ) for the United Kingdom of Great Britain and Northern Ireland, and has a similar standing in Irish law.

Both sides of the litigation admitted that the President, directors, and company of the Bank had no authority to establish the Baltimore branch, or office of discount and deposit, other than the fact that Maryland had adopted the Constitution of the United States.

As Minister for Finance, Haughey on two occasions arranged foreign currency loans for the government which he then arranged to be left on deposit in foreign countries ( Germany and the United States ), in the local currency-instead of immediately changing the loans to the Irish currency and depositing in the Exchequer-these actions were unconstitutional, because it effectively meant that the Minister for Finance was making a currency speculation against his own currency.

According to the FDIC. gov website ( as of January 2009 ), " FDIC deposit insurance is backed by the full faith and credit of the United States government ".

150 separate bills providing some form of federal deposit insurance had been introduced in the United States Congress since 1886.