107-1 Hearings: Role of U.S. Correspondent Banking in International Money Laundering, S. Hrg. 107-84, Vol. 4 of 5, March 1, 2, and 6, 20012001 |
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Almanac Antigua and Barbuda assets audit Bahamas Banco Anglo Colombiano bank accounts Bank documents Bank International Corp BANK JERSEY LIMITED Bank of Latin Bank Plc Bank's Bankers Banks and Trusts BBLA BBLA's BMPE Board British Bank Business Corporations Act capital cash Casio CHAPS/SWIFT Chase Manhattan Bank CHIPS SSN Citibank Clerical Medical clients Colombia Company Corp New York Court Credit customers D1APR Date deposits dollars ERIC RAWLE SAMUEL February 23 financial statements Fitzpatrick forfeiture funds GOVERNMENT OF ANTIGUA HANOVER BANK LIMITED Hansabank Harris Bank International Hisway information in Subcommittee International Banks International Business Corporations International Corp Oslo Investments John's Latin America Licence Lloyds Bank London meeting money laundering National Australia Bank Oper Payt Permanent Subcommittee peso exchange Poulden Recd Redacted information registered SAMUEL indicated Sayo shareholders shares STANDARD BANK JERSEY Subcommittee Files Subcommittee on Investigations SWIFT TELEX Trans Code transaction Tsuru wire transfer York City
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2831. lappuse - Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation.
3358. lappuse - Should it appear from the affidavits of a party opposing the motion that he cannot for reasons stated present by affidavit facts essential to justify his opposition, the court may refuse the application for judgment or may order a continuance to permit affidavits to be obtained or depositions to be taken or discovery to be had or may make such other order as is just.
2964. lappuse - State, (2) a judicial district in which a substantial part of the events or omissions giving rise to the claim occurred, or a substantial part of property that is the subject of the action is situated...
2797. lappuse - Act or under the provisions of the articles of incorporation or the by-laws of the corporation, a waiver thereof in writing signed by the person or persons entitled to such notice, whether before or after the time stated therein, shall be deemed equivalent to the giving of such notice.
2800. lappuse - ... authorized to be executed, except in cases where the signing and execution thereof shall be expressly delegated by the board of directors or by these bylaws...
2798. lappuse - Act, and to such regulations, being not inconsistent with the aforesaid regulations or provisions, as may be prescribed by the company in general meeting ; but no regulation made by the company in general meeting shall invalidate any prior act of the directors which would have been valid if such regulation had not been made.
2797. lappuse - ... be avoided, nor shall any director so contracting or being so interested be liable to account to the company for any profit realised by any such contract or arrangement by reason of such director holding that office or of the fiduciary relation thereby established.
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2795. lappuse - ... is entitled, and limiting a time within which the offer, if not accepted will be deemed to be declined, and after the expiration of such time, or on the receipt of an intimation from the...
2797. lappuse - ... may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed by all of the...