№ files_lp_3_process_7_049278
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Official record of resolutions adopted by the board of directors confirming agreements and elections related to the security and liability of Florida public deposits.
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
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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:
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
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
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]
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
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
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
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