CMCP M1 CH2 - Games

They are either publicly or privately held organizations

• Non-Bank Financial Institutions

• Banking Financial Institutions

• Finance Companies

• Commercial Banks

This circle consists of people who are most removed from your network

• Primary Circle

• Secondary Circle

• Third-party Circle

• Party Circle

It is a modernized form of retailing, consist of assembling all kinds of goods including nonfood items, clothing, shoe

• Retail Store

• Supermarket

• Grocery Store

• Convenience Store

All of them are major private Non-Bank Financial Institutions except for one:

• Securities Dealers and Brokers

• Lending Investors

• Investment Houses

• Retail Stores

Finance companies may be divided into different categories:

I.                 The installment sale discount consumer installment notes arising through the sale of merchandise

II.               Providing short-term working capital, medium- and long-term financing, to businesses engaged in agriculture, services, industry, and housing

III.             The consumer finance companies engaged in lending cash directly to consumer

IV.            Commercial companies which through various types of loans serve business and industry.

• I and II

• III only

• III and IV

• II and III

The entity engaged in the business of effecting transactions in securities for another but does not include a bank

• Security Broker

• Lending Investors

• Insurance Companies

• Venture Capital

Beneficiaries may receive pay out money on the occurrence of the said particular contingencies covered by the contracts

• Security Dealer

• Finance Companies

• Investment Houses

• Insurance Comapnies

Referred to an entity in business of lending money with collateral and shall be synonymous, may be used interchangeably

• Commercial Banks

• Pawnshops

• Rural Banks

• Private Money Lenders

As a corporation is organized to assist small and medium scale enterprises primarily in the form of equity financing

• Security Dealer

• Offshore Banks

• Venture Capital

• Specialized Government Banks

Any Individual you personally know. People find their funding or tap to the first circle

• Family and Friends

• Colleagues

• Unknown Investors

• Loan Sharks