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BAI's members include national and global banks, credit unions, mortgage and auto loan providers, money service businesses, and larger lending institutions. In 2016, over 250,000 financial services individuals at more than 1,500 financial services organizations took compliance and professional training courses through BAI.
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BAI Communications has funded a number of initiatives, for example: Transit Wireless, a telecommunications specializing in distributed antenna system networks to provide coverage in the places that are unreachable by traditional cellular phone services [8]
BAI, or the BAI file format, is a file format for performing electronic cash management balance reporting. The BAI format was developed and previously maintained by the Bank Administration Institute (BAI). [ 1 ]
BAI regularly audits the accounts of the State and other agencies prescribed by other laws in order to ensure proper and fair accounting. The matters subject to BAI’s audit can be classified into two categories: matters subject to mandatory audit; and matters subject to discretionary audit which would be conducted when BAI deems it necessary, or upon the request of the Prime Minister.
The benefits of e-services in advancing businesses efficiency and in promoting good governance are huge; recognizing the importance of these benefits has resulted in number of international awards that are dedicated to recognize the best designed e-services. In the section, we will provide description of some international awards
Mortgage Electronic Registration Systems, Inc. (MERS) is an American privately held corporation. [1] MERS is a separate and distinct corporation that serves as a nominee on mortgages after the turn of the century and is owned by holding company MERSCORP Holdings, Inc., which owns and operates an electronic registry known as the MERS system, which is designed to track servicing rights and ...