Presentation is loading. Please wait.

Presentation is loading. Please wait.

Travelex US Direct Loans solution. PROCESS Travelex US Direct Loans solution 1.Receipt of Direct Loan funds –Provision of USD bank account and associated.

Published by Modified over 9 years ago

Similar presentations

Presentation on theme: "Travelex US Direct Loans solution. PROCESS Travelex US Direct Loans solution 1.Receipt of Direct Loan funds –Provision of USD bank account and associated."— Presentation transcript:

1 Travelex US Direct Loans solution

2 PROCESS

3 Travelex US Direct Loans solution 1.Receipt of Direct Loan funds –Provision of USD bank account and associated AUD Holding Balance 2.Reconciliation of Direct Loan funds –Travelex proprietary tool to enable you to reconcile and attribute the incoming loan payments 3.Disbursal of funds to the student / University –Use of Travelex GlobalPay system to make payments to students / university bank accounts 4.Auditable reporting and compliance with US Federal Regulations –Segregated accounts –Compliance with all Privacy laws –Monthly reporting of all incoming and outgoing funds –Non interest accruing accounts

4 Travelex contacts NSW + WA Hayden Scown 02 8585 7285 QLD David Geils 07 3822 9375 VIC, SA and TAS Hayley McLeod 03 9282 0234 New Zealand Lee Goodwin 09 359 5112

Download ppt "Travelex US Direct Loans solution. PROCESS Travelex US Direct Loans solution 1.Receipt of Direct Loan funds –Provision of USD bank account and associated."

Similar presentations

Fiscal Monitoring: Ensuring Accountability of Your Sub-Grantees

Fiscal Monitoring: Ensuring Accountability of Your Sub-Grantees
Reconciling the trust to the bank account By-Law 9 SS 18(8) requires that you reconcile the two records by the 25th of each month relating to all trust.

Reconciling the trust to the bank account By-Law 9 SS 18(8) requires that you reconcile the two records by the 25th of each month relating to all trust.
DEVELOPMENT OF THE NATIONAL ELECTRONIC CONVEYANCING SYSTEM A Progress Report By Simon Libbis Executive Director.

DEVELOPMENT OF THE NATIONAL ELECTRONIC CONVEYANCING SYSTEM A Progress Report By Simon Libbis Executive Director.
Cash Management and Business Officers Hal Deuser Assistant Bursar Webster University.

Cash Management and Business Officers Hal Deuser Assistant Bursar Webster University.
Loan/Grant Administration. Types of Financing Highly concessional Hardened terms Intermediate terms Ordinary terms.

Loan/Grant Administration. Types of Financing Highly concessional Hardened terms Intermediate terms Ordinary terms.
WELCOME TO WASHINGTON, DC. Seminar on Financial Management OFFICE OF JUSTICE PROGRAMS OFFICE OF THE CHIEF FINANCIAL OFFICER 2.

WELCOME TO WASHINGTON, DC. Seminar on Financial Management OFFICE OF JUSTICE PROGRAMS OFFICE OF THE CHIEF FINANCIAL OFFICER 2.
University of Georgia Business and Accounting Services Education and Outreach Managing Petty Cash Research Participant Payments.

University of Georgia Business and Accounting Services Education and Outreach Managing Petty Cash Research Participant Payments.
E-CONVEYANCING SANS FRONTIERES THE DEVELOPMENT OF AN ELECTRONIC CONVEYANCING SYSTEM FOR AUSTRALIA A Presentation for the Registering the World Conference.

E-CONVEYANCING SANS FRONTIERES THE DEVELOPMENT OF AN ELECTRONIC CONVEYANCING SYSTEM FOR AUSTRALIA A Presentation for the Registering the World Conference.
7-1 FRAUD, INTERNAL CONTROL, AND CASH Financial Accounting, Sixth Edition 7.

7-1 FRAUD, INTERNAL CONTROL, AND CASH Financial Accounting, Sixth Edition 7.
Bank Reconciliations Internal Control Systems, Cash and Receivables.

Bank Reconciliations Internal Control Systems, Cash and Receivables.
School Lunch Internal Controls Ryan Preston W. Tyler Michael Stephanie Jacobs.

School Lunch Internal Controls Ryan Preston W. Tyler Michael Stephanie Jacobs.
AUDIT OF CO-OPERATIVE SOCIETIES 1SIMON RODRIGUES & ASSOCIATES.

AUDIT OF CO-OPERATIVE SOCIETIES 1SIMON RODRIGUES & ASSOCIATES.
Student Services – Australia Post Student Services Conference Lisa Hooyer - Financial Services Group 18 th May 2007.

Student Services – Australia Post Student Services Conference Lisa Hooyer - Financial Services Group 18 th May 2007.
Bank Reconciliation. What is bank reconciliation? A process that allows individuals to compare their personal bank account records to the bank's records.

Bank Reconciliation. What is bank reconciliation? A process that allows individuals to compare their personal bank account records to the bank's records.
ENA Chapter Treasurer DUTIES AND RESPONSIBILITIES.

ENA Chapter Treasurer DUTIES AND RESPONSIBILITIES.
LM Investment Management Ltd – Responsible Entity & Australian Financial Services Licensee No. 220281 LM Investment Management Ltd ABN 68 077 208 461 Australia’s.

LM Investment Management Ltd – Responsible Entity & Australian Financial Services Licensee No LM Investment Management Ltd ABN Australia’s.
Exercises: PE 8-2A: Items on company’s bank statement

Exercises: PE 8-2A: Items on company’s bank statement
Bank Reconciliation Objective 4.02D Students will understand and complete the bank reconciliation process.

Bank Reconciliation Objective 4.02D Students will understand and complete the bank reconciliation process.
Saxson Global Services Outsourced Professional Services BPO Business Process Outsourcing Your Global Sourcing Partners.

Saxson Global Services Outsourced Professional Services BPO Business Process Outsourcing Your Global Sourcing Partners.
NATIONAL ELECTRONIC CONVEYANCING Australia’s joint government and industry initiative to create an efficient and convenient way of completing property.

NATIONAL ELECTRONIC CONVEYANCING Australia’s joint government and industry initiative to create an efficient and convenient way of completing property.

Similar presentations

Ads by Google