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transactions with banks

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  • Transactions with recourse —   An arrangement whereby a bank sells a loan or other asset to a third party, but retains an obligation to assume the credit risk if the borrower defaults or the value of the asset otherwise deteriorates. Typically, these involve the sale of… …   International financial encyclopaedia

  • Marcus Banks — Point guard Personal information Date of birth November 19, 1981 (1981 11 19) (age 29) Place of birth …   Wikipedia

  • Uniform Electronic Transactions Act — The Uniform Electronic Transactions Act ( UETA ) is one of the several United States Uniform Acts proposed by the National Conference of Commissioners on Uniform State Laws (NCCUSL). Since then 46 States, the District of Columbia, Puerto Rico,… …   Wikipedia

  • World Jewish Congress lawsuit against Swiss banks — The World Jewish Congress lawsuit against Swiss banks was launched to retrieve deposits made by victims of Nazi persecution during and prior to World War II.NegotiationsStarting in 1995 the World Jewish Congress (WJC), a group with strong… …   Wikipedia

  • Allied Irish Banks — Not to be confused with Anglo Irish Bank. Allied Irish Banks p.l.c. Type Partially State owned Founded 1966 Headquarters …   Wikipedia

  • Maiden Lane Transactions — refers to three limited liability companies created by the Federal Reserve Bank of New York in 2008 as a financial vehicle to facilitate transactions involving three entities: the former Bear Stearns company as the first entity, the former… …   Wikipedia

  • List of banks in the Philippines — The Philippines has a comprehensive banking system encompassing various types of banks, from large universal banks to small rural banks and even non banks. At present, there are seventeen universal banks, 23 commercial banks, 84 thrift banks, 711 …   Wikipedia

  • Swiss Banks in Disarray — ▪ 1998       In 1997 the reputation for integrity of the Swiss banking industry, long established as a pillar of Switzerland s economy, was already in question by the time the banks finally announced what they called a definitive total in dormant …   Universalium

  • Fair and Accurate Credit Transactions Act — The Fair and Accurate Credit Transactions Act of 2003 (FACT Act or FACTA, USPL|108|159) is a United States federal law, passed by the United States Congress on November 22, 2003, [ [http://thomas.loc.gov Library of Congress THOMAS] , searched for …   Wikipedia

  • Financial Transactions and Reports Analysis Centre of Canada — (FINTRAC) gathers, analyzes, assesses, and discloses financial intelligence. Originally created in July 2000 to counter suspected money laundering, FINTRAC s mandate was expanded in December 2001 to provide the Canadian Security Intelligence… …   Wikipedia

  • Commodity Futures Modernization Act of 2000 — The Commodity Futures Modernization Act of 2000 (CFMA) is United States federal legislation that officially ensured the deregulation of financial products known as over the counter derivatives. It was signed into law on December 21, 2000 by… …   Wikipedia

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