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 draft — n. An order for payment of money drawn upon a bank by a bank officer, payable when the issuing bank accepts it. The Essential Law Dictionary. Sphinx Publishing, An imprint of Sourcebooks, Inc. Amy Hackney Blackwell. 2008 … Law dictionary
Officer — Contents 1 Military 2 Shipping industry 3 Law enforcement 4 … 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 Leu — AG (pronounced Loy, as in toy) was a Swiss private bank that existed from 1755 to 2007. Headquartered in Zurich, it was a subsidiary of Crédit Suisse from 1990. In 2007, it was merged with that company s other private banking units as Clariden… … Wikipedia
Bank regulation — Bank regulations are a form of government regulation which subject banks to certain requirements, restrictions and guidelines.Objectives of bank regulationThe objectives of bank regulation, and the emphasis, varies between jurisdiction. The most… … Wikipedia
Bank Linth — LLB AG Unternehmensform Aktiengesellschaft ISIN … Deutsch Wikipedia
Bank Technology News — is a technology publication published monthly, with a circulation of 30,000. Bank Technology News also publishes a weekly newsletter. The magazine is intended for chief information officers, chief technical officers and IT readers working in… … Wikipedia
Bank Frey — Co. AG Unternehmensform Aktiengesellschaft Gründung 2002 … Deutsch Wikipedia
Bank Frey & Co. — Bank Frey Co. AG Unternehmensform Aktiengesellschaft Gründung 2002 … Deutsch Wikipedia
