№ files_lp_4_process_1_48038
File format: docx
Character count: 104567
File size: 497 KB
The document outlines the requirements for a Request for Proposal (RFP) issued by Houston Community College for bank depository services. It details the specific accounts, banking services, and proposal submission guidelines for interested banking institutions.
Year:
2016
Region / City:
Houston, Texas
Theme:
Bank Depository Services
Document Type:
Request for Proposal (RFP)
Issuing Organization:
Houston Community College System
Author:
Procurement Operations Department
Target Audience:
Qualified banking institutions
Period of Validity:
3 years, with options for two 1-year renewals
Approval Date:
August 5, 2016
Amendment Date:
None specified
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The product description is provided for reference. Actual content and formatting may differ slightly.
Note:
Year
Subject:
Public Deposits, Financial Institutions
Document Type:
Form
Organization / Institution:
Chief Financial Officer, State of Florida
Target Audience:
Qualified Public Depositories
Note:
Year
Topic:
Tender Process
Document Type:
Tender Invitation
Organ / Institution:
New Brunswick Department of Transportation and Infrastructure
Target Audience:
Contractors
Year:
1989
Region / City:
_________ Township, _________ County
Subject:
Investment policy and financial depository designation for township funds
Document type:
Sample resolution
Institution / Organization:
Michigan Township Association (MTA)
Author:
MTA
Target audience:
Township boards, treasurers, financial institutions
Period of validity:
Ongoing
Date of approval:
Not specified
Date of amendments:
Not specified
Context:
A sample resolution for townships to designate financial institutions and investment policies for township funds, including provisions for treasurer’s authority and investment instruments.
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
Year:
2023
Region / City:
N/A
Theme:
Investor Complaints Management
Document Type:
Report
Organization / Institution:
N/A
Author:
N/A
Target Audience:
N/A
Effective Period:
April 2023
Approval Date:
N/A
Modification Date:
N/A
Pending Complaints:
0
Resolved Complaints:
0
Average Resolution Time:
7 days
Source:
SEBI (SCORES), Depositories, Other Sources
End of Month Pending Complaints:
0
Time Period:
Monthly, Annual
Complaint Resolution Frequency:
Monthly
Institution:
Federal Reserve Bank of Richmond
Document Title:
Borrower-in-Custody (BIC) of Collateral Certification
Document Type:
Certification Form
Program:
Borrower-in-Custody (BIC) Collateral Program
Sector:
Banking and Financial Regulation
Subject:
Collateral Pledging and Loan Documentation
Participating Entity Type:
Depository Institution Participants
Collateral Categories:
Agricultural Loans, Commercial Loans, Commercial Real Estate Loans, Construction Loans, Residential Mortgages, Consumer Loans, Credit Card Receivables, Student Loans, Municipal Obligations, Raw Land Loans, Manufactured or Mobile Home Loans
Key Information Required:
Institution Identification, Contact Details, Loan Types Pledged, Promissory Note Documentation Form, Participation and Syndication Loan Details, Internal Risk Rating System, Audit Review Information
Documentation Requirements:
Wet-ink Signed Original Promissory Notes and Loan Documentation
Compliance Area:
Collateral Eligibility and Documentation Standards
Related Institutions:
Federal Home Loan Banks, Corporate Credit Unions
Review Requirement:
Internal Audit Review of BIC Program Participation
Year:
2019
Region / City:
Midlothian, Texas
Theme:
Banking Services
Document Type:
Contract
Organization / Institution:
City of Midlothian, Texas
Author:
Not specified
Target Audience:
Authorized representatives of the City and the Bank
Effective Period:
2019 - [end date]
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2026
Organization:
International Trading System Central Security Depository Ltd
Document Type:
Application / Acceptance Form
Purpose:
Acceptance of Terms of Business and appointment of agent for legal service
Applicant Details:
Full Name, Short Company Name, Business Identification Number, Place of Incorporation, Date of Registration, State Registration Number, License Number, License Issue Date, Home Regulator Name and Jurisdiction, Legal Address, Actual Address, Contact Person, Email, Phone Number, BIC, EDMS Code
Account Details:
Type of Account, Account Classification, Corporate Actions Bank Details, TCA Details, Beneficiary Bank and IBAN, SWIFT Code, Cbe, Additional Information
Jurisdiction:
AIFC Court, Republic of Kazakhstan
Signature:
Required
Note:
Date
Subject:
Business Agreement
Document Type:
Application
Organization / Institution:
International Trading System Central Security Depository Ltd
Author:
[Not specified]
Target audience:
Applicants seeking to join the trading system
Period of validity:
Ongoing
Approval date:
[Not specified]
Amendment date:
[Not specified]
Year:
2014–2015
Organization:
Department of Housing and Public Works
Document type:
Clause Bank / Legal Reference
Subject:
Standard contracts, alternative clauses, intellectual property, confidentiality
Authors:
Sam Mathers (PTD)
Reviewers:
Kerry Harding (DHPW Legal)
Version history:
V1.0, V1.1, V1.2
Effective period:
As per individual contract execution
Intended audience:
Customers and Suppliers under Government contracts
Year:
2022
Region / City:
Africa
Theme:
Data literacy, Data use, COVID-19 impact, Development
Document type:
Research Paper
Organization / Institution:
The World Bank
Author:
Craig Hammer, Ravi Kumar, Ashlin Simpson
Target audience:
Government officials, media, civil society, academia, private sector
Period of validity:
Ongoing
Approval Date:
October 2022
Date of Changes:
None
Year:
2010
Region / City:
Washington, D.C.
Theme:
Climate Change, Finance
Document Type:
Agreement
Organization:
International Bank for Reconstruction and Development, State Secretariat for Economic Affairs (SECO)
Author:
International Bank for Reconstruction and Development, State Secretariat for Economic Affairs
Target Audience:
Government agencies, international development organizations, financial institutions
Effective Period:
From the countersignature of the Agreement
Approval Date:
October 15, 2010
Amendment Date:
November 17, 2010
Year:
2011
Region / city:
Global
Theme:
International Cooperation, Agricultural Development, Financial Reporting
Document Type:
Amendment
Organization / Institution:
International Bank for Reconstruction and Development (IBRD), Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH
Author:
Juergen Voegele, Albert Engel, Barbara Krause
Target Audience:
Stakeholders in international development cooperation
Period of validity:
Until July 31, 2012
Approval date:
April 12, 2011
Amendment date:
April 24, 2011
Note:
Year
Year:
2021
Region / City:
Nigeria
Theme:
Sustainable Water Supply, Sanitation, and Hygiene
Document Type:
Environmental and Social Systems Assessment
Organization / Institution:
World Bank
Author:
World Bank
Target Audience:
Stakeholders in water supply, sanitation, and hygiene sectors
Period of Effectiveness:
2021 and onwards
Approval Date:
March 12, 2021
Date of Amendments:
N/A
Year:
2021
Region / city:
Nigeria
Subject:
Water Supply, Sanitation and Hygiene
Document Type:
Environmental and Social Systems Assessment
Organization / Institution:
World Bank
Author:
World Bank
Target Audience:
Stakeholders in environmental and social governance
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2025
Region / City:
Global
Theme:
Financial Transactions
Document Type:
Standard
Organization / Institution:
ISO
Author:
N/A
Target Audience:
Financial Institutions, Banks
Period of Validity:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Contextual description:
This document is a standard that provides detailed descriptions of external code sets and values used in the Bank Transaction Code structure for financial transactions.
Year:
N/A
Region / City:
N/A
Theme:
Request for Proposal (RFP) Process
Document Type:
Template
Organization:
N/A
Author:
N/A
Target Audience:
Proposers, RFP Respondents
Period of Validity:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Year:
2023
Region / city:
Helenville
Topic:
Breastmilk donation, donor guidelines
Document type:
Instruction manual
Organization:
HBC Milk Bank
Author:
Clinical Director Neonatal Services
Target audience:
Potential breastmilk donors
Effective period:
Ongoing
Approval date:
August 2023
Modification date:
None
Context:
Instruction manual for individuals interested in donating breastmilk to the HBC Milk Bank, including hygiene practices, storage guidelines, and donation procedures.
Note:
Year