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correspondent accounts

См. также в других словарях:

  • Correspondent inference theory — is a psychological theory proposed by Edward E. Jones and Keith Davis that systematically accounts for a perceiver s inferences about what an actor was trying to achieve by a particular action. [1] Contents 1 Attributing intention 2 Non Common… …   Wikipedia

  • Correspondent Bank — A financial institution that provides services on behalf of another, equal or unequal, financial institution. A correspondent bank can conduct business transactions, accept deposits and gather documents on behalf of the other financial… …   Investment dictionary

  • Correspondent banks —   An ISO term. Banks that have exchanged authorised signature lists and/or codes, and/or engaged in an exchange of services, and/or have an account or accounts with each other.   ISO Loan/Deposit Contract Forms term. 5*35x …   International financial encyclopaedia

  • Nostro accounts —   Accounts which contain: • all current accounts with correspondent banks and (inter)national clearing institutions to effect payments. • all margin accounts relating to exchange traded options and futures.   Accounts used to record movement on… …   International financial encyclopaedia

  • War correspondent — A war correspondent is a journalist who covers stories firsthand from a war zone. In the 19th century they were also called Special Correspondents. Contents 1 Methods 2 History 2.1 Crimean War 2.2 …   Wikipedia

  • Nostro and vostro accounts — Nostro and vostro (Italian, from Latin, noster and voster; English, ours and yours ) are accounting terms used to distinguish an account held for another entity from an account another entity holds. The entities in question are almost always, but …   Wikipedia

  • Loro accounts —   An ISO term. An account serviced by a bank on behalf of an account owner bank.   An account held by a bank in our books on behalf of another (=correspondent) bank. In principle, a liability account representing balances maintained with the… …   International financial encyclopaedia

  • USA PATRIOT Act, Title III, Subtitle A — The USA PATRIOT Act was passed by the United States Congress in 2001 as a response to the September 11, 2001 attacks. It has ten titles, with the third title ( Title III: International Money Laundering Abatement and Financial Anti Terrorism Act… …   Wikipedia

  • Al Taqwa Bank — The Al Taqwa Bank (occasionally Bank al Taqwa or simply Al TaqwaNewsweek. (2001). [http://www.msnbc.msn.com/id/3067473/site/newsweek/from/RL.5/ Attacking the Money Machine ] . MSNBC.com . Retrieved February 14, 2007.] ) is a financial institution …   Wikipedia

  • Shell bank — A shell bank is a financial term that describes a financial institution that does not have a physical presence in any country. In order to prevent money laundering Subtitle A of the USA PATRIOT Act specifically prohibits such institutions, with… …   Wikipedia

  • George Weller — ‘otheruses4|the writer|the elderly motorist in a fatal car accident|George Russell WellerGeorge Anthony Weller (1907 ndash;2002) was an American novelist, playwright, and Pulitzer Prize winning journalist for The New York Times and Chicago Daily… …   Wikipedia

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