Banking Law Flashcards & Quizzes

Banking Law and Regulation

Banking Law and Regulation

Flashcard Maker: Ismail Wahba

382 Cards –

6 Decks –

3 Learners

Sample Decks: Module Fundamentals, A History of UK Banking Regulation, The European Banking Regulatory Architecture

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Banking and Business Law

Banking and Business Law

Flashcard Maker: Danielle du Sart

119 Cards –

15 Decks –

3 Learners

Sample Decks: Sole Prorietorship and Partnership, The Business Trust, Companies

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Banking Law

Banking Law

Flashcard Maker: Nicholas Walliser

29 Cards –

2 Decks –

2 Learners

Sample Decks: Consumer Credit Regulation, Fintech (Week 5)

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European Banking and Investment Services Law

European Banking and Investment Services Law

Flashcard Maker: Manon Ampe

69 Cards –

3 Decks –

1 Learner

Sample Decks: I. Introduction, II. General Obligations, Herhaling

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Banking Law

Banking Law

Flashcard Maker: Takhsinabonu Muftokhiddinova

39 Cards –

5 Decks –

1 Learner

Sample Decks: Chapter II-III, Chapter IV, Chapter V. Monetary policy of the Central Bank

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Banking Law

Banking Law

Flashcard Maker: Takhsinabonu Muftokhiddinova

25 Cards –

2 Decks –

1 Learner

Sample Decks: Law on Central Bank of the Republic of Uzbekistan_Chapter 1, Investment. Lecture 7. Investment climate

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Poor Law and Public Health (BACK UP - NO REDUCTION)

Poor Law and Public Health (BACK UP - NO REDUCTION)

Flashcard Maker: Cara Healy

371 Cards –

7 Decks –

1 Learner

Sample Decks: 3.1, Unit 3.7, Unit 3.6 (Complete)

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RFBT

RFBT

Flashcard Maker: Fair Anthonie Chaclag

1,406 Cards –

29 Decks –

18 Learners

Sample Decks: Corporation Law, Cooperative Law, Ease of Doing Business

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CMS Advanced Somm Old

CMS Advanced Somm Old

Flashcard Maker: Marcello Colletti

3,876 Cards –

42 Decks –

38 Learners

Sample Decks: Alsace and Lorraine, Jura and Savoie, Champagne

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REGULATORY FRAMEWORK FOR BUSINESS TRANSACTIONS

REGULATORY FRAMEWORK FOR BUSINESS TRANSACTIONS

Flashcard Maker: Bobby Dee

2,069 Cards –

26 Decks –

60 Learners

Sample Decks: RFBT - OBLIGATIONS, RFBT - CONTRACTS, RFBT - SALES

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F9 Pilot Init/Rec/Upgrade Updated 03/23

F9 Pilot Init/Rec/Upgrade Updated 03/23

Flashcard Maker: Blake Atkinson

715 Cards –

14 Decks –

50 Learners

Sample Decks: Operating Limitations (BOLD), Written Test Bank, Buttonology For Approaches

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Business Law

Business Law

Flashcard Maker: Deleted Deleted

347 Cards –

10 Decks –

315 Learners

Sample Decks: Sales & Lease Contracts, Performance & Breach, Warranties, Product Liability & Consumer Law

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Bordeaux

Bordeaux

Flashcard Maker: Mia Van de Water

184 Cards –

8 Decks –

41 Learners

Sample Decks: BDX Wine Law, Cotes de Bordeaux, Left Bank

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D3 - Wines of the World (superset)

D3 - Wines of the World (superset)

Flashcard Maker: O. H.

8,907 Cards –

144 Decks –

3 Learners

Sample Decks: Bordeaux - General, Bordeaux, Bordeaux 2

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Business Law for Accountants

Business Law for Accountants

Flashcard Maker: Jamie Hilty

928 Cards –

23 Decks –

487 Learners

Sample Decks: Chapter 23 - Administrative Agencies, Chapter 24 - Consumer Law, Chapter 25 - Environmental Law

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MTAP 2 (MT laws)

MTAP 2 (MT laws)

Flashcard Maker: proustreview okay

241 Cards –

11 Decks –

6 Learners

Sample Decks: REPUBLIC ACT 5527, RA 5527 AND ITS SECTIONS (1-10), RA 5527 AND ITS SECTIONS (11-23)

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REVISIONS TOIEC

REVISIONS TOIEC

Flashcard Maker: Lou Ledrut

2,060 Cards –

25 Decks –

12 Learners

Sample Decks: Phone call, Computer, Driving and road conditions

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REVALIDA

REVALIDA

Flashcard Maker: Janella Gento

287 Cards –

21 Decks –

2 Learners

Sample Decks: Corporation, Credit Transactions, PDIC

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Spanish All

Spanish All

Flashcard Maker: Oliver Fortes

8,763 Cards –

226 Decks –

299 Learners

Sample Decks: Actions of animals, Adverbs, Advertising

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RFBT

RFBT

Flashcard Maker: Farrah May Parulan

444 Cards –

20 Decks –

7 Learners

Sample Decks: SRC, OPC, CORPORATION

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Medical Technology Laws and Bioethics

Medical Technology Laws and Bioethics

Flashcard Maker: Florian 🐒

374 Cards –

9 Decks –

4 Learners

Sample Decks: HISTORY OF MEDICAL TECHNOLGY, PAMET Presidents, RA 5527

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Business Law

Business Law

Flashcard Maker: Papri Basu

816 Cards –

29 Decks –

8 Learners

Sample Decks: Ch. 1: Introduction to Law, Ch. 2: Business Ethics, Ch. 3 Civil Dispute Resolution

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Regulatory Framework for Business Transactions

Regulatory Framework for Business Transactions

Flashcard Maker: Amiel Lorenzo Baylon

640 Cards –

22 Decks –

1 Learner

Sample Decks: Law on Obligations, Law on Contracts, Law on Sales

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MTLBE

MTLBE

Flashcard Maker: Kaye Dela Cruz

104 Cards –

4 Decks –

11 Learners

Sample Decks: Clin. Lab. Laws, AIDS/HIV Laws, Blood Bank Laws

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NMLS

NMLS

Flashcard Maker: Melissa Yadira

767 Cards –

41 Decks –

75 Learners

Sample Decks: RESPA (Regulation X), TILA (Regulation Z), ATR and QM

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Economics - Ethan Parmar

Economics - Ethan Parmar

Flashcard Maker: Ethan Parmar

1,477 Cards –

72 Decks –

6 Learners

Sample Decks: Macro - Topic 1, Topic 2, Topic 3 - Eco Growth

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RFBT - Special Laws

RFBT - Special Laws

Flashcard Maker: Alvonne Blanco

128 Cards –

8 Decks –

20 Learners

Sample Decks: di kasali sa board and bar, Law On Cooperatives, Intellectual Property Law

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Business Explorations (Consumer Ed)

Business Explorations (Consumer Ed)

Flashcard Maker: Jamie Henning

186 Cards –

11 Decks –

4 Learners

Sample Decks: Economics, Entrepreneurship + Forms of Business Ownership, Managment

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2nd Year

2nd Year

Flashcard Maker: Adam Kania

430 Cards –

24 Decks –

20 Learners

Sample Decks: Trustee's Duties, Compensation Culture, Model of Wrongs

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MONTH 4- Bordeaux, Loire Valley

MONTH 4- Bordeaux, Loire Valley

Flashcard Maker: Victoria James

429 Cards –

7 Decks –

5 Learners

Sample Decks: French Wine Law, Bordeaux- Climate and Grapes, The Left Bank: Médoc

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MTLBE

MTLBE

Flashcard Maker: Kianne Caoile

71 Cards –

3 Decks –

2 Learners

Sample Decks: M7 Blood Banking Laws, M8 HIV Laws, Service Capability

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Boostez votre score au TOEIC

Boostez votre score au TOEIC

Flashcard Maker: Yann Petitjean

1,490 Cards –

23 Decks –

27 Learners

Sample Decks: Fiche 1 - Accounting, Fiche 2 - Banking and finance, Fiche 3 - claims

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Frontier Pilot Updated 3/22 Main

Frontier Pilot Updated 3/22 Main

Flashcard Maker: Aaron Wexler

543 Cards –

13 Decks –

5 Learners

Sample Decks: General Limitations, Written Test Bank, Buttonology For Approaches

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► Spanish Vocab Topics

► Spanish Vocab Topics

Flashcard Maker: 💜 Languages

8,762 Cards –

226 Decks –

6 Learners

Sample Decks: Actions of animals, Adverbs, Advertising

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PMLS

PMLS

Flashcard Maker: Kyla Keim Insular

356 Cards –

10 Decks –

1 Learner

Sample Decks: PRELIMS, PRELIMS 2, PRELIMS 3

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Legal pharmacy & Ethics

Legal pharmacy & Ethics

Flashcard Maker: Marah Joy M. FLORES

232 Cards –

11 Decks –

1 Learner

Sample Decks: Laws Affecting Pharmacy Practice, Code of Ethics Word Bank, Laws: Constitution & Statute

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Consumer Economics

Consumer Economics

Flashcard Maker: danbe lee

373 Cards –

10 Decks –

182 Learners

Sample Decks: Chapter 10-Saving For The Future, Chapter 11-Investing, Chapter 20-Personal Desion Making

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MTLBE

MTLBE

Flashcard Maker: Banana Beets

397 Cards –

8 Decks –

3 Learners

Sample Decks: AO NO. 0027 SHIZ, PRC, PH Blood Bank Law

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RFBT

RFBT

Flashcard Maker: Top 7 CPALE

571 Cards –

37 Decks –

4 Learners

Sample Decks: Banking Laws, Lemon Law, Anti Bouncing Checks Law

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IFA Level 4 - Core

IFA Level 4 - Core

Flashcard Maker: Miguel Reis

370 Cards –

14 Decks –

1 Learner

Sample Decks: 1. Development and features of offshore centres, 2. Offshore financial services, 3. The importance of English law

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CySEC Advanced Exam

CySEC Advanced Exam

Flashcard Maker: Costas Constantinou

231 Cards –

14 Decks –

6 Learners

Sample Decks: Chapter 1: Scope/ Powers/ Offences, Chapter 2: CIFs, Chapter 3: CIFs and Banks

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C241 Business Law for Accountants

C241 Business Law for Accountants

Flashcard Maker: Keiichi Uegaki

451 Cards –

16 Decks –

1 Learner

Sample Decks: Chapter 17: "Title, Risk, and Insurable Interest", Chapter 18: "Performance and Breach of Sales and Lease Contracts", Chapter 19: "Warranties"

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Law

Law

Flashcard Maker: Nam N.

141 Cards –

12 Decks –

1 Learner

Sample Decks: Fundamentals, Credit institutions under EU banking law, Prudential requirements for credit institutions

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R01: Financial Services, Regulation and Ethics

R01: Financial Services, Regulation and Ethics

Flashcard Maker: Jonathon Brand

629 Cards –

9 Decks –

13 Learners

Sample Decks: 1. The UK Financial Services Industry: An Overview, 2. Serving the Retail Consumer, 3. Laws and Legal Concepts Relevant to Financial Advice

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Banking & Other Financial Institutions

Banking & Other Financial Institutions

Flashcard Maker: Abarquez, Mary Khamil M.

49 Cards –

7 Decks –

1 Learner

Sample Decks: What Is A Bank?, Why Are Banks Regulated?, Selected Banking Laws

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Spanish Jobs

Spanish Jobs

Flashcard Maker: Morgan Mccallum

161 Cards –

8 Decks –

1 Learner

Sample Decks: Government, Government Two, Law

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Advanced Corporate Finance

Advanced Corporate Finance

Flashcard Maker: Viola Gyed

106 Cards –

11 Decks –

1 Learner

Sample Decks: 1. Capital Structure Basics, 2. Debt Covenants, 3. Private Firms & Public Firms

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Business Law

Business Law

Flashcard Maker: Hannah Lin

1,089 Cards –

20 Decks –

109 Learners

Sample Decks: Ch. 25 Function and Creation of Negotiable Instruments, Ch. 26 Transferability and Holder in Due Course, Ch. 27 Liability, Defenses and Discharge

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CB 1

CB 1

Flashcard Maker: Robert Claridge

143 Cards –

11 Decks –

5 Learners

Sample Decks: Banks in Society, History and development of banking, Legislation

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MTLB

MTLB

Flashcard Maker: Tine, Fighting!

154 Cards –

6 Decks –

3 Learners

Sample Decks: History, R.A. 5527, Blood Bank Law

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2022 Bordeaux

2022 Bordeaux

Flashcard Maker: Clara Klein

184 Cards –

8 Decks –

2 Learners

Sample Decks: BDX Wine Law, Cotes de Bordeaux, Left Bank

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Mercantile Law

Mercantile Law

Flashcard Maker: akemi aida

73 Cards –

6 Decks –

6 Learners

Sample Decks: Insurance, Negotiable Instruments, Transportation Laws

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Hydrogeology

Hydrogeology

Flashcard Maker: Nancy Blenkinsop

69 Cards –

8 Decks –

1 Learner

Sample Decks: Darcy's Law, Hydraulic Head and Fluid Potential, Hydraulic Conductivity and Permeability

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Property

Property

Flashcard Maker: Sean Baker

290 Cards –

31 Decks –

102 Learners

Sample Decks: Adverse Possesion, Law Of Finders, Future Estates Hypos

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Business law

Business law

Flashcard Maker: Emma Whitney

837 Cards –

15 Decks –

3 Learners

Sample Decks: Chapter 1: Nature And Sources Of Law, Chapter 2 - The Court System And Dispute Resolution, Chapter 11: Nature And Classes Of Contracts

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LAWS 3509

LAWS 3509

Flashcard Maker: Jacqueline Enright

63 Cards –

12 Decks –

1 Learner

Sample Decks: Midterm: Andrews, Midterm: Law, Midterm: Kapp

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ECON MACRO

ECON MACRO

Flashcard Maker: roshan muppalla

302 Cards –

19 Decks –

2 Learners

Sample Decks: globalisation 4.1, specialisation and trade 4.1, Measures of development 4.3.1

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BSAD 3200 - Unit 3

BSAD 3200 - Unit 3

Flashcard Maker: Natalie Erickson

243 Cards –

15 Decks –

1 Learner

Sample Decks: Chapter 30 - Agency, Chapter 31 - Employment and Labor Law, Chapter 32 - Employment Discrimination

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General Vocabulary

General Vocabulary

Flashcard Maker: Mary Lee

237 Cards –

8 Decks –

2 Learners

Sample Decks: General Vocabulary, Bank, Bureaucracy, Properties and Legal Stuff, Jobs & Professional Correspondance

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Commercial Law

Commercial Law

Flashcard Maker: Prince Takyi

209 Cards –

2 Decks –

1 Learner

Sample Decks: Negotiable Instrument., Banking And Financial Services Law In Ghana

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TExES Business Education 6-12 (176)

TExES Business Education 6-12 (176)

Flashcard Maker: dennis Reglen

252 Cards –

25 Decks –

14 Learners

Sample Decks: Chapter 1- Accounting Fundamentals, Chapter 2- Recording and Planning in Business, Chapter 3- Accounting Analysis and Evaluation

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Auditing (india)

Auditing (india)

Flashcard Maker: prakhar kochar

283 Cards –

14 Decks –

1 Learner

Sample Decks: Standards On Auditing, Audit Of Nbfc, Audit Of Banks

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MTLB

MTLB

Flashcard Maker: CHARLENE SAN JOSE

156 Cards –

5 Decks –

1 Learner

Sample Decks: BLOOD BANKING LAWS, ORGAN DONATION ACT OF 1991, HIV PREVENTION AND CONTROL LAW

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Institutions of EU law, Prof. Baratta

Institutions of EU law, Prof. Baratta

Flashcard Maker: Federico Corallo

316 Cards –

37 Decks –

2 Learners

Sample Decks: P1; CH1: The path to European Integration, P2; CH1: The system of competences, P4; CH1: Hierarchy of norms

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Illinois NMLS

Illinois NMLS

Flashcard Maker: Kyle Gross

72 Cards –

5 Decks –

2 Learners

Sample Decks: Illinois Department of Financial and Professional Regulation- Division of Banking (5%), Illinois Law and Regulation Definitions (15%), Illinois License Law and Regulation (20%)

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Syllabus _Day 1 PM_Commercial & Tax Law_20%

Syllabus _Day 1 PM_Commercial & Tax Law_20%

Flashcard Maker: Chris Secnar

222 Cards –

38 Decks –

1 Learner

Sample Decks: Commercial _I. Business Organizations _A. Partnerships, Commercial _I. Business Organizations _B. Corporations, Commercial _II. Banking Laws _A. New Central Bank Act

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Creating Decks

Creating Decks

Flashcard Maker: Dorothy Kvittum

118 Cards –

9 Decks –

1 Learner

Sample Decks: Westward Expansion Target 1, Temp, Economic Terms

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Finance And Administration

Finance And Administration

Flashcard Maker: rhiannon Breuilly

255 Cards –

19 Decks –

1 Learner

Sample Decks: C1 - Development & Features Of Offshore Centres, C2 - Offshore Financial Services, C3 - Importance Of English Law

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CPA Exam - Reg

CPA Exam - Reg

Flashcard Maker: jasz Shabazz

332 Cards –

31 Decks –

2 Learners

Sample Decks: Licensing and Disciplinary systems, Test Bank, Regulations governing practice before the IRS

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Entrepreneurship

Entrepreneurship

Flashcard Maker: Katrin Jörger

96 Cards –

13 Decks –

3 Learners

Sample Decks: Basics of Entrepreneurship, open questions, guest lecture - Funke-Braun

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C A MAR

C A MAR

Flashcard Maker: Unknown Unknown

611 Cards –

55 Decks –

1 Learner

Sample Decks: ANTARTIC BILL AND ARTIC COUNCIL, NASA, ISRO SUCCESSFUL IN KEY TEST - THIRD MOON MISSION

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Banking

Banking

Flashcard Maker: Ellie Ricou

72 Cards –

9 Decks –

1 Learner

Sample Decks: Payment Methods, Bank Accounts, Bank Accounts

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History A Level (Yr2)

History A Level (Yr2)

Flashcard Maker: Felix Costa

52 Cards –

21 Decks –

2 Learners

Sample Decks: Political Change and Social Reform (1832-1846) A LEVEL, The Whig Response to Social Change (GREY, MELBORUNE) (1832-1846), Pressure for Change: Chartism, Anti-Poor Law League (1832-1846)

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Law and Development

Law and Development

Flashcard Maker: Kaberi Dutta

74 Cards –

5 Decks –

1 Learner

Sample Decks: The World Bank and the Rule of Law, The IMF, The Strategy of Economic Development Chapter 1

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commercial law handbook

commercial law handbook

Flashcard Maker: Nadia Rogers

71 Cards –

12 Decks –

1 Learner

Sample Decks: fee earning tasks, non- fee earning tasks, commercial law principles

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Ethics & Environment

Ethics & Environment

Flashcard Maker: Yuliya Novosad

124 Cards –

19 Decks –

1 Learner

Sample Decks: Ethics Intro, Paul Boghossian - Maze of Moral Relativism, David Enoch - Why I am an Objectivist about Ethics

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Mpla

Mpla

Flashcard Maker: demitra alexandrou

17 Cards –

1 Decks –

1 Learner

Sample Decks: Banking law key definitions

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Global Politics

Global Politics

Flashcard Maker: sophie a

331 Cards –

56 Decks –

3 Learners

Sample Decks: Economic v Cultural Globalisation, Economic v Political Globalisation, UNSC and UNGA Criticisms

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Economics and Personal Financing

Economics and Personal Financing

Flashcard Maker: Isaac Ruano

329 Cards –

63 Decks –

1 Learner

Sample Decks: Introduction to Economics, Resources and Scarcity, The Three Questions of Economics

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German B2 phrases

German B2 phrases

Flashcard Maker: Attila Mong

36 Cards –

32 Decks –

2 Learners

Sample Decks: 1: That's fantastic, 2: Religion, 3: Law and justice

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New York NMLS

New York NMLS

Flashcard Maker: Kyle Gross

18 Cards –

5 Decks –

1 Learner

Sample Decks: New York State Department of Financial Services (5% = 2-3 scored questions), New York State Banking Law and Regulation Definitions (20% = 11 scored questions), New York License Law and Regulation (20% = 11 scored questions)

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Ethical issues and debates

Ethical issues and debates

Flashcard Maker: Anastasia Radievska

59 Cards –

14 Decks –

1 Learner

Sample Decks: Key terms, Human rights - history, concepts, laws & treaties, Human rights - debates

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