Export import bank - Study guides, Study notes & Summaries

Sure Start is starting a new division for rechargeable batteries in different parts of the world. What was the globalization driver of this decision? - ANSWER-Competition drivers are about entering new markets to beat competitors. Sure Start has identified a market that does not have a lot of competition since it is a fairly new market. Which type of globalization is represented by Sure Start expanding into South America, Europe, and Asia? - ANSWER-Economic globalization is the globalization...

Anti-Money Laundering Programs High Risk Business - ANSWER-1. Money Changers, Money Remitters, Casinos, Betting Houses 2. Offshore Corporations/Banks, Tax Havens 3. Car, Boat, Used Car Dealerships 4. Travel Agents, Brokers/Dealers 5. Precious Metals, Precious Stone Dealers 6. Cash intensive businesses 7. Import/Export Corporations 8. Transactions with High Risk/NCCT countries 9. Bank Secrecy Heavens Money Changers - ANSWER-a person whose business is the exchanging of one currency for...

Basic Terms of Payment are: a. Cash in Advance, Documentary Credit, Documentary Collections b. Cash in Advance, Documentary Collections, Open Account c. Cash in Advance, Documentary Credit, Open Account d. Cash in Advance, Documentary Credit, Documentary Collections, Open Account d ____describes the procedure in documentary credit for the goods, the transfer from seller to the buyer through the banks and the transfers of the payment from the buyer to the seller through the banks (set...

CSULB CBA 300 Test 2Privatization - correct answer The transfer of public sector assets to the private sector, the transfer of management of state activities through contracts and leases, and the contracting out of activities previously conducted by the state. Terrorism - correct answer Unlawful acts of violence committed for a wide variety of reasons, including for ransom, to overthrow a government, to gain release of imprisoned colleagues, to exact revenge for real or imagined wrongs, and t...

Test Bank For International Macroeconomics 4th Edition By Robert C. Feenstra, Alan M. Taylor | Complete All Chapters. Which of the following is NOT a reason why countries trade goods with one another? A) differences in technology used in different countries B) differences in countries' total amount of resources C) the proximity of countries to one another D) differences in countries' languages and cultures 2. David Ricardo's model explains trade based on: A) labor supply. B) technology...

CGBP Exam | latest complete full testbank | GRADED A+ A primary function of ________ is/are to anticipate the possibility of default or delay in payments by foreign borrowers. - country risk assessment Transfer pricing is an issue facing U.S. exporters: - only when selling to a related foreign buyer Which of the following is primarily responsible for regulating the export of non-military U.S. goods and technologies? - Bureau of Industry and Security Which of the following is a source of...

CQIB FINAL EXAM QUESTIONS WITH CORRECT ANSWERS Role of Banks - answer1. Act as financial intermediary between savers and borrowers. 2. Facilitates the creation of money. 3. Creates financial products and services. 4. Develops mechanisms for transferring money and making payments. 5. Contributes to the development of the economy. Debt Capital Markets - answerWhen a large company or government wants to finance a project, it may look to issue bonds to raise capital. An Investment bank woul...

CQIB FINAL EXAM QUESTIONS WITH CORRECT ANSWERS Role of Banks - answer1. Act as financial intermediary between savers and borrowers. 2. Facilitates the creation of money. 3. Creates financial products and services. 4. Develops mechanisms for transferring money and making payments. 5. Contributes to the development of the economy. Debt Capital Markets - answerWhen a large company or government wants to finance a project, it may look to issue bonds to raise capital. An Investment bank woul...

CIA Part 3 Latest Version 2024/2025 Rated A+ Arbitrage pricing theory A theory that states that multiple factors (rather than just one factor, beta) affect a security's return, such as unexpected earnings announcements or a change in interest rates. Assets Resources obtained or controlled by an organization as a result of past transactions or events that will probably result in future economic benefits to the organization. Attributes In a database, fields relating to entities. ...

C 5. Which of the following parties receive documents for collection from the exporter? A. Drawee B. Principal C. Remitting bank D. Presenting bank B 8. Which brings the most risk for exporter? A. Cash in advance B. D/A C. D/P F Remitting bank, collecting bank under Documentary Collection have an undertaking/commitment to pay to the exporter. A An issuing bank is irrevocably bound by the terms of the amendment as of the time: A. the issuing bank issues the amen...