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  2. Disclosure and Barring Service - Wikipedia

    en.wikipedia.org/wiki/Disclosure_and_Barring_Service

    The Disclosure and Barring Service (DBS) is a non-departmental public body of the Home Office of the United Kingdom.The DBS enables organisations in the public, private and voluntary sectors to make safer recruitment decisions by identifying candidates who may be unsuitable for certain work, especially involving children or vulnerable adults, and provides wider access to criminal record ...

  3. Check verification service - Wikipedia

    en.wikipedia.org/wiki/Check_verification_service

    Often called "verifying funds" or "merchant funds verification", it was common practice until the mid-2000s that any business or individual could call the bank where the check was drawn and ask for check verification. The bank would ask for the account number, the name on the check, the amount and the check number and just look up the account.

  4. DBS Bank - Wikipedia

    en.wikipedia.org/wiki/DBS_Bank

    In December 2006, DBS Bank received approval from the China Banking Regulatory Commission (CBRC) to prepare for local incorporation in Mainland China. DBS is the only Singapore bank among nine foreign banks to receive this approval. In 2010, it also became the first Singapore bank to issue UnionPay debit cards in mainland China.

  5. DBS - Wikipedia

    en.wikipedia.org/wiki/DBS

    DBS Bank, a Singaporean multinational bank; DBS Radio, the on-air name of the Dominica Broadcasting Corporation; Disclosure and Barring Service, United Kingdom public body; Den Beste Sykkel, a Norwegian bicycle brand and manufacturer; Donga Broadcasting System, a defunct South Korean radio station

  6. Institute of Banking Personnel Selection - Wikipedia

    en.wikipedia.org/wiki/Institute_of_Banking...

    The Institute of Banking Personnel Selection (IBPS) is a central recruitment agency operating under the ownership of the Ministry of Finance in the Government of India that was started with an aim to encourage the recruitment and placement of young undergraduates, postgraduates and doctorates at the rank of Group 'A' officer, Group 'B' officer, Group 'C' employee and Group 'D' employee in ...

  7. Clinical Laboratory Improvement Amendments - Wikipedia

    en.wikipedia.org/wiki/Clinical_Laboratory...

    During the retention period, specimens are considered to be part of the medical record and must be kept under a CLIA accredited laboratory to ensure compliant handling and storage conditions. [ 25 ] [ 26 ] If a specimen is sent-out to a non-CLIA biorepository and recalled, the additional testing would not be in compliance. [ 25 ]

  8. Bank account - Wikipedia

    en.wikipedia.org/wiki/Bank_account

    In most legal systems, a deposit of funds in a bank is not a bailment; that is, the actual funds deposited by a person in a bank cease to be the property of the depositor and become the property of the bank. The depositor acquires a claim against the bank for the sum deposited but not to the actual cash handed over to the bank.

  9. Magistrate (England and Wales) - Wikipedia

    en.wikipedia.org/wiki/Magistrate_(England_and_Wales)

    The first stage of the selection process is the submission of a detailed application form, from which potential magistrates are first sifted to check eligibility to apply and basic suitability. Two references are required at this point, one of which must be from the candidate's employer if applicable.