正文： 信用证样本(一)＜涉外法律知识网站：涉外律师网//www.21lawyer.cn/10a/f5.html Issue of a Documentary Credit （开证行,一般为出口商的往来银行，须示开证行的信用程度决定是否需要其他银行保 ...
//www.110.com/ziliao/article-168494.html -了解详情
in favour of BMP. [49] BMP says that in any event $300,000 of the credit in its account was derived from a valid bank draft of the Bank of Montreal ...
//www.110.com/panli/panli_87902.html -了解详情
loss of $22,697 for the year, and (b) claimed a refundable investment tax credit of $9,844 under section 127.1 of the Income Tax Act (hereinafter "ITA ...
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or expense or in any other form, paid or payable for the advancing of credit under an agreement or arrangement, by or on behalf of the person to whom ...
//www.110.com/panli/panli_88215.html -了解详情
the card urges him to pay it.A person who steals and uses a credit card shall be convicted of a crime and sentenced in accordance with the provisions ...
//www.110.com/fagui/law_312812.html -了解详情
Article 196 of the Criminal Law as: "Anyone who commits fraud by means of a credit card in any of the following ways shall, if the amount involved is ...
//www.110.com/fagui/law_312817.html -了解详情
. A. Well, no. Q. I understand that you had to take out a line of credit with him so that he could pay you certain amounts? A. That's right. That's ...
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的作用和功能的报告，提出了有关这个议题的问题和建议，并动议修补监管规则。{2}2006年国会通过《信用评级机构改革法案》(The Credit Rating Agency Reform Act) 。 2007年6月，证券交易委员会发布《信用评级机构改革法案》6项配套规则。一个月后，次贷危机爆发。金融 ...
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For the purpose of these rules： 就本惯例而言： Advising bank means the bank that advises the credit at the request of the issuing bank. 通知行意指应开证行要求通知信用证的银行 ...
//www.110.com/ziliao/article-161082.html -了解详情
its ability and methods to monitor the capital level; （3） The status of the credit risks and market risks of the commercial bank; and （4） Whether the ...
//www.110.com/fagui/law_312777.html -了解详情
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