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wire bank

См. также в других словарях:

  • Wire transfer — or credit transfer is a method of electronic funds transfer from one person or institution (entity) to another. A wire transfer can be made from one bank account to another bank account or through a transfer of cash at a cash office. Wire… …   Wikipedia

  • 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

  • wire — [waɪə ǁ waɪr] verb [transitive] 1. to send money electronically from one bank to another: • Prosecutors said Burks moved $45,000 to his girlfriend and wired $13,300 to a bank account in Florida. 2. also wire something up to connect something to a …   Financial and business terms

  • 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 of America — Not to be confused with First Bank of the United States, Second Bank of the United States, or Bank of United States. Bank of America Corporation Type Public Traded as …   Wikipedia

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

  • wire — [[t]wa͟ɪ͟ə(r)[/t]] ♦♦♦ wires, wiring, wired 1) N VAR A wire is a long thin piece of metal that is used to fasten things or to carry electric current. ...fine copper wire. ...gadgets which detect electrical wires, pipes and timbers in walls. 2) N… …   English dictionary

  • Bank Wire — An electronic message system allowing major banks to communicate various actions or occurrences regarding client accounts. The wire represents a secure computerized messaging system that sends account information, notifications and transaction… …   Investment dictionary

  • Bank Secrecy Act — The Bank Secrecy Act of 1970 (or BSA, or otherwise known as the Currency and Foreign Transactions Reporting Act) requires financial institutions in the United States to assist U.S. government agencies to detect and prevent money laundering.… …   Wikipedia

  • Wire Fate Item — An archaic term that refers to a request made by a bank when it sends a check or draft for encashment to a bank in a different jurisdiction, for prompt advice or notification of payment or non payment. It is usually transmitted by bank wire or… …   Investment dictionary

  • wire — I UK [ˈwaɪə(r)] / US [waɪr] noun Word forms wire : singular wire plural wires ** 1) a) [countable/uncountable] a long thin piece of metal like a thread The sticks were tied in bundles with wire. a piece/bit/length of wire copper/steel/gold wire a …   English dictionary

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