TSU Banking legislation Option 3 TSU

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Uploaded: 31.10.2010
Content: 01031164805277.zip 20,49 kB
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Product description

TSU Banking legislation Option 3 TSU


Banking legislation TSU Option 3
1. Provide a schematic material theme "Banking Supervision"
is displayed in the diagram components of banking supervision,
prudential requirements, the types of inspections, measures
supervisory response

2. Problem

Metal factory turned into a bank with a request to grant him a loan for the purchase of the party machine tools abroad. The treaty was signed. In accordance with the terms of the first part of the loan was supposed to go to the borrower on January 20. However, the January 15 letter to the borrower the bank informed that in connection with the refusal of the foreign supplier to sell their equipment on Russian banks' guarantees the supply of contract is not signed and therefore need access to credit disappeared. The Bank objected to the termination of the credit agreement, on the grounds that the actions of the borrower, he will not receive proceeds from the planned transaction, in addition to the loan agreement stipulated that a notice of refusal of the loan should have been made not later than seven days before the date of transfer of money funds to the borrower. Solve the case.


Additional information

1. Provide a schematic material theme "Banking Supervision"
is displayed in the diagram components of banking supervision,
prudential requirements, the types of inspections, measures
supervisory response
2. Problem

Metal factory turned into a bank with a request to grant him a loan for the purchase of the party machine tools abroad. The treaty was signed. In accordance with the terms of the first part of the loan was supposed to go to the borrower on January 20. However, the January 15 letter to the borrower the bank informed that in connection with the refusal of the foreign supplier to sell their equipment on Russian banks' guarantees the supply of contract is not signed and therefore need access to credit disappeared. The Bank objected to the termination of the credit agreement, on the grounds that the actions of the borrower, he will not receive proceeds from the planned transaction, in addition to the loan agreement stipulated that a notice of refusal of the loan should have been made not later than seven days before the date of transfer of money funds to the borrower. Solve the case.
Banking legislation TSU Option 3
Banking legislation TSU Option 3
Tyumen State University
Banking legislation TSU Option 3

TSU Banking legislation Option 3 TSU
TSU Banking legislation Option 3 TSU
TSU Banking legislation Option 3 TSU
TSU Banking legislation Option 3 TSU
TSU Banking legislation Option 3 TSU
TSU Banking legislation Option 3 TSU
TSU Banking legislation Option 3 TSU

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