FINANCIAL RECORD KEEPING AND CHALLENGES IN MICRO FINANCE BANKS
- Project Research
- 1-5 Chapters
- Quantitative
- Chi-Square
- Abstract : Available
- Table of Content: Available
- Reference Style: APA
- Recommended for : Student Researchers
- NGN 3000
EXCERPT FROM THE STUDY
Account means a formal banking relationship established to provide or engage in services, dealings, or other financial transactions including a deposit account, a transaction or asset account, a credit account, or other extension of credit. Account also includes a relationship established to provide a safety deposit box or other safekeeping services, or cash management, custodian, and trust services. Identity verification procedures (Steven , 2001). The CIP must include risk- based procedures for verifying the identity of each customer to the extent reasonable and practicable. The procedures must enable the bank to form a reasonable belief that it knows the true identity of each customer. These procedures must be based on the bank's assessment of the relevant risks, including those presented by the various types of accounts maintained by the bank, the various methods of opening accounts provided by the bank, the various types of identifying information available, and the bank's size, location, and customer base.
Related Project Materials
MASS MEDIA AND THE COVERAGE OF HUMAN RIGHTS ISSUES IN NIGERIA
ABSTRACT
This is a study that is pre-occupied with an in-depth analysis of the influence of Mass Media...
A CRITICAL SURVEY OF INTERNATIONAL TRADE AND ITS IMPACT ON POVERTY REDUCTION IN NIGERIA
BACKGROUND OF THE STUDY
Poverty has been on the rise in the Nigerian economy for the past two decades,...
THE ROLE OF EARLY CHILDHOOD EDUCATION IN FOSTERING INTERGENERATIONAL RELATIONSHIPS
ABSTRACT: The role of early childhood education in fostering interge...
THE IMPACT OF EARLY CHILDHOOD EDUCATION ON LATER ENTREPRENEURIAL SKILLS
ABSTRACT: This study examined the impact of early childhood education on...
THE ECONOMIC IMPORTANCE OF BACTERIA IN THE ENVIRONMENT
Background of the Study
Environment is a comprehensive term, which comprises of all the factors which m...
Characters and Voices- The Bildungsroman Tradition in Selected Third Generation Nigerian Novels
Background to the Study
Early twenty-first century witnessed the emergence of new voices in Nigerian literature, especially, the novel ge...
IMPACT OF TECHNOLOGY ON ADULT EDUCATION DELIVERY METHODS
Abstract: The impact of technology on adult education delivery methods has become increasingly significant in recent years, transforming the l...
AN APPRAISAL OF THE DOCTRINE AND PRACTICE OF SELF-DEFENCE IN INTERNATIONAL LAW
ABSTRACT
This dissertation employs the doctrinal method of research to appraise the doctrine of Sel...
THE ROLES OF THE MASS MEDIA IN THE FIGHT AGAINST RELIGIOUS CRISIS
THE ROLES OF THE MASS MEDIA IN THE FIGHT AGAINST RELIGIOUS CRISIS
ABSTRACT
This study was car...
THE CONTRIBUTIONS OF FOREIGN DIRECT INVESTMENT TO THE NIGERIAN ECONOMY
ABSTRACT
This study investigated the contributions of Foreign Direct Investment inflows on growth of Nigerian econom...
