"' Tanzania Mercantile Exchange "'is a cashew nuts, sesame, rice, sunflowers and maize, which are all currently traded under the warehouse receipt system.
12.
In the United States, warehouse receipts are generally regulated by Article 7 of the Uniform Commercial Code as adopted by the various jurisdictions.
13.
In July 2014, StarAgri entered into Memorandum of Understanding with Karnataka Bank for extending storage facilities to farmers and finance against the warehouse receipts.
14.
On the basis of the warehouse receipts, the Paritate Bank wired $ 3 . 5 million to the Kouznetsovs'account at the Bank of New York.
15.
Bancapital conducted brokering operations based on these warehouse receipts and the 1994 scandal erupted when the physical count of certificates against warehouse receipts did not tally.
16.
It is also alleged that the brokers charged warehouse receipt transfer and delivery charges when actually there was no underlying delivery of goods and warehouse receipts.
17.
Bancapital conducted brokering operations based on these warehouse receipts and the 1994 scandal erupted when the physical count of certificates against warehouse receipts did not tally.
18.
It is also alleged that the brokers charged warehouse receipt transfer and delivery charges when actually there was no underlying delivery of goods and warehouse receipts.
19.
Also falling under value chain finance are asset collateralization, such as on the basis of warehouse receipts, and risk mitigation, such as forward contracting, futures and insurance.
20.
In another case, the Kouznetsovs gave Paritate a warehouse receipt that said 6 million pounds of chicken was being held in a Pensacola, Fla ., for the bank.
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