This is critical since these are the form of identification most often used for such security-sensitive purposes as boarding commercial aircraft, gaining access to federal facilities and establishing bank accounts.
New Delhi (CNN) -- The leaders of five of the world's top emerging economies moved closer Thursday toward establishing a development bank that could one day serve as an alternative to the World Bank.
CNN: BRICS leaders edge closer to setting up development bank
The founding Recanati family had a rich history, establishing the Israel Discount Bank in 1935 and arranging in the 1940s to ferry Jews to what was then Palestine.
The CPA is establishing an "independent" central bank to handle Iraq's monetary policy, as well as to regulate its financial sector.
Third, the central bank said that it would consider establishing a programme to buy public- and private-sector assets from banks including commercial paper, corporate bonds and perhaps even exchange-traded funds and Japan real-estate investment trusts.
Egypt, Israel, and Jordan will agree on the modalities for establishing elected self-governing authority in the West Bank and Gaza.
In court battles, women often have a difficult time fighting false claims to their property and their bank accounts, and have great difficulty in establishing their identity in disputes over inheritance.
Both Benanke and Volcker say that instead of re-arranging the regulatory deck chairs, Congress should focus on plugging the gaps in existing regulations, such as establishing a process for officials to unwind faltering non-bank financial firms.
These include improving public transport, establishing a national energy agency, creating a publicly-owned Bank of Wales, devolving the welfare system and ensuring more public-sector contracts go to local businesses.
But because the rights to these assets are not legally defined, they cannot be used as collateral for bank loans or as any form of capital useful in establishing and expanding a formal business.
The three main regulators' committees at the bank on banking supervision, payments and settlements, and foreign-exchange have done important work establishing the minimum capital requirements for banks, drafting international principles for bank supervisors and writing a voluntary code of disclosure for banks' derivatives exposures.
President Mikhail Gorbachev has no doubt been impressed by China's success in carrying out domestic economic liberalization and foreign trade reforms as well as establishing workable terms of agreement with the GATT, the IMF, the World Bank, and the Asian Development Bank (ADB) .
Personal tax returns, business tax returns and financial statements are considered in establishing the overall viability of a borrower, says Franco Terango, senior vice president and divisional executive at Bank of America Home Loans.
WSJ: Qualifying for a Mortgage Is Harder for the Self-Employed
On Nov. 18 and 19 in Manila, deputy finance ministers and central bank officers from 14 Pacific Rim nations -- all members of APEC -- discussed the possibility of establishing for Asia some manner of economic assistance fund similar to or in conjunction with the International Monetary Fund.
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