Bank of america funds verification line
[DOCX File]Ch 3: Deposit Processing: Creating and Modifying Deposits
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Bank of America Attn: Foreign CollectionsMail Code: TX1-160-06-181950 N Stemmons Fwy Ste. 6001Dallas, TX 75207 Foreign exchange check deposits for Collections: Checks drawn on foreign banks and made payable in foreign currency, and where the name of the Country of Deposit is not listed in the dropdown within OTCnet, will be treated as ...
[DOCX File]PHS BMLA Internal Use
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ver 102005_x000d_ reviewed 10-13-2005 ssr. Upon receipt by the IC of the license issue royalty and the prorated first year annual royalty and verification of these royalties, the IC agrees to provide the Licensee with samples of the Materials, as available, and to replace these Materials, as available, at reasonable cost, in the event of their unintentional destruction.
Indemnity of Indemnitee. The Company hereby agrees ... - …
an individual venture capitalist serving as a nominee of a venture capital fund). Because venture capital funds with director nominees may be named as parties or otherwise incur expenses in connection with litigation against their director nominees, some venture capital funds will request that the fund, and not just their director representative, be covered by the indemnification agreement.
[DOT File]Electronic Funds Transfer ACH (EFT) STATE OF CONNECTICUT
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In the event that for any reason, the bank is unable to return said funds to the State, I hereby authorize the State to recover those funds by any of the following methods: (1) deducting the amount of said funds from any future payments from the State until the amount of erroneous deposit has been recovered in full; (2) making written demand on ...
[DOCX File]PROJECT INFORMATION DOCUMENT (PID) - World Bank
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The remaining US$10 million will come from the government. Sida expects approval from its Board shortly after the KISIP has been approved by the World Bank Board. AFD expects Board approval in late 2011 or early 2012. Sida will establish a freestanding, recipient-executed trust fund at the Bank, through which the funds will pass to the government.
[DOC File]Nonimmigrant Services - USCIS
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Otherwise, call the USCIS Employer, Business, Investor and School Services (EBISS) information line at 1-800-357-2099. Can an E1 work for more than one employer or change employers? An E1 employee can only work for the employer that filed the petition or for the employer’s affiliate, subsidiary or branch.
[DOC File]CHAPTER 2
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A certification from the deposit-holder acknowledging receipt of funds and separate evidence of the source of funds is also acceptable. Evidence of source of funds includes a verification of deposit or bank statement showing that at the time the deposit was made the average balance was sufficient to cover the amount of the earnest money deposit.
DASHBOARD
This letter is to inform you that John Doe, owner of Extra Wireless, Inc. (DBA: Extra Wireless), has a business account with Bank of America. The routing number associated with the account is 012309999, the account number is 009991234567. The branch address for this account is:
[DOC File]Exhibit 5-3: Acceptable Forms of Verification
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Dividend income and savings account interest income. Verification form completed by bank. Telephone or in-person contact with appropriate party, documented in file by the owner. Copies of current statements, bank passbooks, certificates of deposit, if they …
[DOC File]HR Portal
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Pursuant to section 2.6 of administrative instruction ST/AI/2001/1 of 8 February 2001, staff members of the United Nations working in the United States of America wishing to have direct deposit of their salary into their bank account should complete and submit to the United Nations Treasury the Authorization for Direct Deposit of Salary form (F ...
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