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transfer by bank draft

См. также в других словарях:

  • 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 regulation in the United States — is highly fragmented compared to other G10 countries where most countries have only one bank regulator. In the U.S., banking is regulated at both the federal and state level. Depending on a banking organization s charter type and organizational… …   Wikipedia

  • Transfer of sovereignty of Hong Kong — The transfer of sovereignty of Hong Kong from the United Kingdom to the People s Republic of China, often referred to as the Handover, occurred on July 1, 1997. The event marked the end of British rule, and the transfer of sovereignty of Hong… …   Wikipedia

  • bank — bank1 /bangk/, n. 1. a long pile or heap; mass: a bank of earth; a bank of clouds. 2. a slope or acclivity. 3. Physical Geog. the slope immediately bordering a stream course along which the water normally runs. 4. a broad elevation of the sea… …   Universalium

  • ACLEDA Bank — Infobox Company company name = ACLEDA Bank Plc company vector company type = Private genre = foundation = Cambodia (1993) founder = location city = location country = location = Phnom Penh, Cambodia origins = key people = area served = Nationwide …   Wikipedia

  • Foreign Draft — An alternative to foreign currency. A foreign draft is a bank draft which is drawn on a financial institution in the country of currency. They can be purchased at commercial banks and usually have a fee depending on the institution and the type… …   Investment dictionary

  • Banker's draft — A banker s draft (also called a bank cheque ) is a cheque (or check) where the funds are taken directly from the financial institution rather than the individual drawer s account.A normal cheque represents an instruction to transfer a sum of… …   Wikipedia

  • Depository Transfer Check - DTC — A check used by a designated collection bank for depositing the daily receipts of a corporation from multiple locations. Depository transfer checks are one method of ensuring better cash management for companies that collect cash at multiple… …   Investment dictionary

  • Demand Draft — A method used by individuals to make transfer payments from one bank account to another. Demand drafts are marketed as a relatively secure method for cashing checks. The major difference between demand drafts and normal checks is that demand… …   Investment dictionary

  • check — verb To control or restrain; to hold within bounds. To verify or audit, as to examine the books and records of another or a business for accuracy and proper accounting practices. Particularly used with reference to the control or supervision of… …   Black's law dictionary

  • check — verb To control or restrain; to hold within bounds. To verify or audit, as to examine the books and records of another or a business for accuracy and proper accounting practices. Particularly used with reference to the control or supervision of… …   Black's law dictionary

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