Deposit Case Studies Samples For Students

1.0 Project Description
1.1 Property
The Taylor Project lease owned by Fed Resources Pty Ltd is located approximately three hundred kilometers, by road, from a suitable port facility, Port Steve (see Figure 1). Fifteen kilometers to the west is a disused railway that connects the nearby pastoral village Glendale to Port Steven. Infrastructure in the area is minimal, although Glendale is connected to grid power by a small run-down substation. Local government has offered large subsidies for services to encourage development in the area and has indicated that refurbishing and upgrading the small power plant in Glendale would be of ...

In the recent years, the improvement of the technology has enhanced the banking sector especially use of the mobile services. It has made the banking services easier and convenient. The demand for the mobile deposit is high depending on the level of technology advances. Banks and bankers have embraced the service as it has boosted investment. It gives investors a chance to deposit the check as they are supposed to take a photo of the check both sides and send to their banks.
Mobile banking has faced a number of risks that include regulatory, loss and fraud. To start with are ...

Problem Statement

The case for Midwest Copper Mining (MCM) is an expansion one. Facing growing local, national and international competition, MCM is increasingly under pressure to expand operations beyond existing mine in Kopparstad, Minnesota in order to meet growing demands from national and international customers. The expansion option involves, in fact, a number of structural changes internally and externally. Internally, MCM would have to scout for a new copper deposit, train operation staff on extraction methods in proposed new mine and maintain a high staff morale against possible disruptions caused by relocations, offer a new differentiated value proposition (in lieu of ...

Take the current amount you have in your checking or savings account ($9,052.36 USD). Suppose you have a choice of keeping your money for five years in a savings account with a 2% interest rate, or in a five year certificate of deposit with an interest rate of 4.5%. Calculate how much interest you would earn with each option over five years time with continuous compounding.

The continuous compounding follows the use of a universally accepted formula given as:

A = Pe rt where:

P is the current amount held in checking or the savings account. This amount is given as $9,052.36 USD; ...

Introduction

R. Allen Stanford, through the Stanford Financial Group, was involved in a financial scam in which investors lost an estimated $ 7.2 billion. This was through a massive ponzi scheme in which the Stanford financial Group offered investors a return on their investments which was higher than market rates. The investors were misled into believing that their investments were made conservatively.
Fraud was committed through the issue of certificates of deposit to investors through the Antiguan bank which was a subsidiary of the Stanford Financial Group. These certificates of deposit sold to investors were later discovered to be bogus.

Claims against Stanford’s auditors

Stanford’s auditors, BDO ...

Statutory issue: Do the activities of KPL fall within the meaning of Section 13 of the Rivers and Harbors Act of 1889 to constitute as “discharge or deposit any matter of any kind in the navigable water” holding it liable for violation?
The main argument for the plaintiff is that it cannot be held liable for violating Section 13 since its activities does not fall within the meaning of “discharge of any matter of any kind in the navigable water” as provided by law. In this particular case, KPL draws water at normal temperatures from the river in ...

The recent banking crises experienced in the United States has had a profound impact on the way in which regulation and banking in the modern era has been approached. This study will examine the positive and negative aspects of the prospect of more governmental regulation on the banking industry with a focus on evaluation of the best overall applications. With the ability to look back and assess policy, this essay will produce a credible examination of the fundamental weak points in the existing system.
Beginning with an overview of the regulation environment prior to the banking crisis in the United States ...

Business Law Case Study

The issue for determination in this scenario is whether or not the service of process on Dr. Bardwell through his wife service was an effective service. An effective service of process is undertaken when the summons and complaint are handed to the defendant himself, but not any other person. Personal service of process in this case means that even when the complaint and summons are left where the defendant operates business or where he lives, and the agent therein accepts service and signs, it is considered to have been effected, even when it is delivered via registered mail. The ...

Business Law Case Study

Issues

Was it a proper service when the summons was mailed to the defendant medical clinic?
Whether the Minnesota court should invalidate the Tennessee judgment.
Rule
The general principle under Rule 4 of the Federal Rules of Civil Procedure is that service can be made personally to the defendant, left in their place of residence or business or through an email. For corporations or companies, Rule 4 (B) of the rules states that the summons can be delivered to the defendant’s agent authorized to receive such processes but a copy of the summons must be copied to each ...

Introduction

Arab Open University specializes in distance learning courses that people can take from the comfort of their home. Each course has several modules for which the students need to pass the assessments and give examinations at the exam center. The examination process is managed through a system that is looked by an administration officer. The administration officer books the exam venue by giving an initial deposit for securing the exam venue.
The payment of the security deposit for the exam venue is authorized by the administration officer. The students receive the examination venue list three months before the exam, ...

Abstract

Communication plays a crucial role in our day to day life. It helps to create a relationship or destroy a relationship with the other party. Communication plays a vital role in problem solving and decision making. There are four main types of communication system. This includes passive communication, assertive communication, passive aggressive communication and aggressive communication. Aggressive communication and passive-aggressive communication are used where the individual is angry. On the other hand, passive communication and assertive communications types are used where an individual is in a happy mood. Problem solving and decision making in the case of passive and assertive communication system is easy ...

Introduction

Aeolian processes occur in environments such as deserts, agricultural fields, and coastal regions. The features of such environments include a nonexistent or sparse vegetation cover, strong winds, and a supply of fine sediments. In Egypt, the increase in human population has led to the lateral spread of human settlements from the Nile’s flood plains to various locations in the western desert land. Such areas include the Kharga Oasis, where the government has initiated land reclamation projects for agriculture and human settlements. However, the developmental plans have missed the issue of natural hazards such as dune movements. Hence, the success of such ...

Tearoom Trade: Ethical Analysis

Donald P. Warwick’s 1973 paper, Tearoom Trade: Means & Ends in Social Research, provides a thorough exploration and commentary on the ethics of Laud Humphrey’s social science study, Tearoom Trade: Impersonal Sex in Public Places. Although this paper was published about 40 years ago, the issues discussed by Warwick are as pertinent today in a discussion of ethics as they were at the time of publication. Warwick’s paper analyzes ethically Humphrey’s research methods, the idea of human freedom, the benefits and costs of social research to individual participants, the effects of social research on society, and the role ...