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bank accounts

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  • Bank fraud — is the use of fraudulent means to obtain money, assets, or other property owned or held by a financial institution. In many instances, bank fraud is a criminal offense. While the specific elements of a particular banking fraud law vary between… …   Wikipedia

  • bank — / baŋk/ n: an organization for the custody, loan, or exchange of money, for the extension of credit, and for facilitating the transmission of funds branch bank: a banking facility that is a separate but dependent part of a chartered bank; esp: a… …   Law dictionary

  • Bank secrecy — (or bank privacy) is a legal principle under which banks are allowed to protect personal information about their customers, through the use of numbered bank accounts or otherwise. Effective bank secrecy is better achieved in certain countries,… …   Wikipedia

  • Bank reconciliation — is the process of matching and comparing figures from accounting records against those presented on a bank statement. Less any items which have no relation to the bank statement, the balance of the accounting ledger should reconcile (match) to… …   Wikipedia

  • Bank Account Debits Tax — (BADT or BAD) was an Australian tax levied on customer withdrawals from bank accounts with a cheque facility (both withdrawals made by cheque or by another means, such as EFTPOS). The tax was introduced by the Commonwealth in 1982. The power to… …   Wikipedia

  • Bank of America Home Loans — Type Subsidiary of Bank of America Founded 1969 (Countrywide), February 2009 (Bank of America Home Loans) Headquarters Calabasas, CA, USA (Countrywide Financial) Cha …   Wikipedia

  • Bank of Sudan — is the central bank of the Sudan. The bank was formed in 1960, four years after Sudan s independence. It is located in Khartoum and its governor is currently Sabir Mohammed Hassan.HistoryWhen Sudan achieved independence in 1956, the creation of a …   Wikipedia

  • Bank of Khartoum — (BOK), with 17 branches in the capital and 33 branches nationwide, is the largest Bank in Sudan. It is also the commercial bank with the oldest continuous history in the country.History*1913 The Anglo Egyptian Bank established a branch in… …   Wikipedia

  • bank account — bank ac,count noun count * an arrangement with a bank that allows you to keep your money there and to pay money in and take money out: We ll pay the money directly into your bank account. open a bank account (=start it): They re encouraging… …   Usage of the words and phrases in modern English

  • bank account — bank accounts N COUNT A bank account is an arrangement with a bank which allows you to keep your money in the bank and to take some out when you need it …   English dictionary

  • Bank — For other uses, see Bank (disambiguation). Banker and Bankers redirect here. For other uses, see Banker (disambiguation). Banking …   Wikipedia

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