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Cal. Code — California Code (unofficial text? [3]) Cal. Code Reg. — California Code of Regulations (see: CCR below) CCR — California Code of Regulations (official text?) (source: Thomson/West) Cert. — Certiorari (appeal to a higher court) CIC — Codex Iuris Canonici, the Code of Canon Law (further specified as 1983 CIC or 1917 CIC)
The Bank Secrecy Act, the common name for the Currency and Foreign Transaction Reporting Act of 1970 and its amendments and other statutes, established the customer due diligence (CDD) rule as part of an effort to improve financial transparency and deter money laundering.
The California Interscholastic Federation (CIF) is the governing body for high school sports in the U.S. state of California. CIF membership includes both public and private high schools. Unlike most other state organizations, instead, for some sports, the CIF's 10 Sections each have their own championships.
UCB said customers with direct deposits and automatic payments will need to contact it to provide information for those to continue. Also, safety deposit box accounts at Dixon Bank must be closed.
The Department of Financial Protection and Innovation has a long history, dating back to the formation of California's first banking department. It became the DFPI in 2020 with the passage of the California Consumer Financial Protection Law (CCFPL). [2] Formation of State Banking Department (1909) and State Corporations Department (1913)
Cheque clearing (or check clearing in American English) or bank clearance is the process of moving cash (or its equivalent) from the bank on which a cheque is drawn to the bank in which it was deposited, usually accompanied by the movement of the cheque to the paying bank, either in the traditional physical paper form or digitally under a cheque truncation system.
Playoffs teams will now have a base division and can only rise or fall one division for postseason placement.
The nominated bank is a bank mentioned within the letter of credit at which the credit is available (in this respect, UCP600 Article 2 reads: "Nominated bank means the bank with which the credit is available or any bank in the case of a credit available with any bank").