№ lp_2_3_34994
File format: docx
Character count: 2335
File size: 17 KB
Certified corporate record of resolutions adopted by the Board of Directors concerning the voluntary surrender of NBFC registration, declaration of cessation of NBFI activities as principal business, and annual confirmation of non-acceptance of public deposits in compliance with Reserve Bank of India regulations.
Type of document:
Certified copy of board resolutions
Organization:
Board of Directors of the Company
Regulatory authority:
Reserve Bank of India
Regulatory framework:
NBFC (Acceptance of Public Deposits) Directions, 1998
Subject:
Voluntary surrender of Certificate of Registration as Non-Banking Financial Company
Category:
NBFC Category “B” (Non-Deposit Taking)
Certificate of Registration:
CoR No. ……… dated ………
Business status:
Discontinuation of NBFC business
Resolution content:
Declaration not to carry on business of Non-Banking Financial Institution as principal business
Note:
Resolution content
Reiteration of non-acceptance of public deposits
Authorised representative:
Director of the Company
Addressee:
Reserve Bank of India
Financial year reference:
Annual resolution under clause 9(2) of NBFC Acceptance of Public Deposit Directions 1998
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The product description is provided for reference. Actual content and formatting may differ slightly.
Note:
Year
Subject:
Security deposits in public housing programs
Document type:
Policy
Organization / Institution:
Public Housing Authority (PHA)
Target audience:
Public Housing Authority staff, tenants of public housing
Year:
2011
Jurisdiction:
Australia
Type of document:
Consultation paper
Issuing authority:
Australian Securities and Investments Commission (ASIC)
Subject:
Term deposits, regulatory relief, basic deposit products
Target audience:
Authorised deposit-taking institutions, investors, consumer groups
Legislation referenced:
Corporations Act 2001, ASIC Act 2001, Banking Act 1959
Period covered:
Up to two-year term deposits
Date of issue:
4 November 2011
Submission deadline:
23 December 2011
Related standards:
Basel III liquidity standards
Note:
Year
Subject:
Accounts Receivable, Customer Deposits
Document Type:
Training Guide
Organization / Institution:
State of Kansas
Target Audience:
Deposit Processors, AR Agency Administrators, AR Maintainers
Year:
2008
Region / city:
Alverton
Topic:
Land ownership and deposits under the Highways Act
Document type:
Land registration and deposit record
Organization / institution:
Local Government / Highways Authorities
Author:
Multiple landowners
Target audience:
Landowners, Local Authorities, Legal professionals
Period of validity:
Various, typically 5 to 40 years
Approval date:
Varies by entry
Amendment date:
N/A
Author:
RBS Group plc
Organization:
The Royal Bank of Scotland Group
Date:
01 October 2013
Document Type:
Consultation response
Subject:
Retail deposits and liquidity reporting guidelines
Addressee:
European Banking Authority
Consultation Reference:
EBA/CP/2013/24
Related Regulation:
Draft guidelines on retail deposits subject to different outflows
Key Topics:
Scorecard methodology; Deposit Guarantee Schemes; Liquidity Coverage Ratio (LCR); established relationship criteria; currency of deposits; consolidation of non-EU subsidiaries
Geographical Scope:
European Union and non-EU subsidiaries
Institution Type:
Banking group
Referenced Frameworks:
EBA Single Rulebook; Basel framework; EU Single Currency Union
Year:
2026
Region / City:
Jackson, Mississippi
Subject:
Accounts Payable Procedures
Document Type:
Guideline
Organization / Institution:
Jackson State University
Author:
Jackson State University Division of Business and Finance
Target Audience:
Accounts Payable Department, Vendors, and University Staff
Effective Period:
Ongoing
Approval Date:
Not specified
Date of Last Modification:
Not specified
Country:
Pakistan
Institution:
State Bank of Pakistan
Source:
Core Statistics Department
Document type:
Statistical tables
Subject:
Banking sector balance sheet and deposit classification
Coverage period:
June 2019 – June 2022
Frequency:
Semiannual (June and December)
Currency:
Million Rupees
Statistical units:
Amounts in million rupees; number of accounts in units
Year:
2026
Region / City:
Florida, USA
Subject:
Public Deposits Compliance and Contingent Liability
Document Type:
Board Resolution
Organization / Institution:
Qualified Public Depository
Author:
Official Custodian of Records
Target Audience:
Chief Financial Officer, State of Florida
Effective Period:
Until replaced by updated resolution or expiration of contingent liability
Approval Date:
[date of board meeting]
Legal References:
Sections 280.07 and 280.041, Florida Statutes; Rule 69C-2.028, Florida Administrative Code
Document type:
Scientific appendix table
Subject:
Mississippi-Valley-type Pb-Zn deposits
Geographic scope:
Tethyan domain (China, Thailand, Pakistan, Iran, Turkey, Austria, Bulgaria, Poland, Germany, Slovenia, France)
Commodities:
Lead (Pb) and Zinc (Zn)
Data fields:
Country and location; Deposit or district; Coordinates (Lat. N, Lon. E); Reserves (combined Pb+Zn metals); Ore grade (Pb %, Zn %); Host rock; Age for host rock; Mineralization age (method); Important references
Host rocks:
Limestone; Dolostone; Sandstone; Conglomerate; Marble; Schist
Geological ages:
Neoproterozoic; Cambrian; Devonian; Carboniferous; Permian; Triassic; Jurassic; Cretaceous; Paleocene
Dating methods:
Rb-Sr; Sm-Nd; Re-Os; U-Pb; K-Ar; Paleomagnetic
Sources cited:
Peer-reviewed geological studies (e.g., Song et al., 2011, 2015; Leach et al., 2017; Reichert, 2007; Zhao et al., 2022)
Year:
2023
Region / City:
Sri Lanka
Topic:
Fixed Deposits, Banking Products
Document Type:
Terms and Conditions
Institution:
LOLC Finance
Author:
LOLC Finance
Target Audience:
Individuals and Foreign Citizens residing in Sri Lanka
Effective Period:
Ongoing
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2023
Jurisdiction:
Maine, United States
Type of document:
Legislative Act
Authoring body:
Maine State Legislature
Effective date:
October 1, 2026 for environmental and farmland programs; August 1, 2026 for public defender funding
Related programs:
Lake Water Quality Restoration and Protection Fund, Maine Working Farmland Access and Protection Program, Maine Commission on Public Defense Services
Amendments referenced:
PL 2023, c. 529, §§2 to 4
Funding allocation:
$2,000,000 annually for each program specified; $500,000 annually for Cost and Carbon Efficient Technology Fund
Year:
2023
Region / City:
United Kingdom
Subject:
Tuition Fee Refunds
Document Type:
Policy
Author:
University of Strathclyde
Target Audience:
International students applying for admission
Period of Validity:
Ongoing
Approval Date:
Not specified
Modification Date:
Not specified
Year:
2026
Region / City:
Not specified
Topic:
Banking and Financial Claims
Document Type:
Claim Form
Institution:
Reserve Bank of India / Bank Branch
Author:
Account Holder
Intended Audience:
Bank Customers
Required Documents:
Passbook, TDR Receipt, PAN Card, Address Proof
Purpose:
Refund of unclaimed deposits or inoperative account balances
Submission Method:
To Branch Manager
Publication:
Journal of Geophysical Research: Biogeochemistry
Document type:
Supporting information
Scientific field:
Biogeochemistry; Permafrost research; Arctic environmental science
Geographic focus:
Arctic Siberia
Research institutions:
Universität Hamburg; Center for Earth System Research and Sustainability; GFZ German Research Centre for Geosciences; University of Potsdam; Max Planck Institute for Biogeochemistry; University of Cologne; Mel’nikov Permafrost Institute; Trofimuk Institute of Petroleum Geology and Geophysics
Authors:
Christian Knoblauch; Christian Beer; Alexander Schuett; Lewis Sauerland; Susanne Liebner; Axel Steinhof; Janet Rethemeyer; Mikhail N. Grigoriev; Alexey Faguet; Eva-Maria Pfeiffer
Affiliated countries:
Germany; Russia
Data collection period:
2016–2019
Study object:
Abrupt thaw slump in Pleistocene permafrost deposits
Measured variables:
Carbon dioxide flux; methane production; soil temperature; total organic carbon
Methods mentioned:
Field measurements; soil incubations under aerobic and anaerobic conditions; Q10 temperature modeling; digital elevation model analysis
Figures included:
S1–S4
Environmental processes:
Permafrost thaw; greenhouse gas emissions from soils
Type of document:
Director declaration letter
Subject:
Source of funds for money lent to the company
Related legislation:
Companies Act, 2013
Related rules:
Companies (Acceptance of Deposits) Rules, 2014
Relevant rule:
Rule 2(c)(viii)
Organization type:
Private Limited Company
Author:
Director of the Company
Addressee:
Private Limited Company (Registered Office)
Signatory designation:
Director
Identification field:
DIN Number
Purpose:
Declaration that funds lent to the company are not sourced from borrowings or deposits from others
Jurisdiction:
India
Record purpose:
Submission for company records