Beneficial owner — is a legal term where specific property rights ( use and title ) in equity belong to a person even though legal title of the property belongs to another person. Black s Law Dictionary (2nd Pocket ed. 2001 pg. 508). This often relates where the… … Wikipedia
Beneficial use — is a legal term describing a person s right to enjoy the benefits of specific property, especially a view or access to light, air, or water, even though title to that property is held by another person. [http://legal… … 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
Bank Of Communications — Logo de Bank of Communications Création 1908 Forme ju … Wikipédia en Français
Bank of communications — Logo de Bank of Communications Création 1908 Forme ju … Wikipédia en Français
Bank of the United States — Bank chartered in 1791 by the U.S. Congress. It was conceived by Alexander Hamilton to pay off the country s debts from the American Revolution and to provide a stable currency. Its establishment, opposed by Thomas Jefferson, was marked by… … Universalium
Beneficial Owner — 1. A person who enjoys the benefits of ownership even though title is in another name. 2. Any individual or group of individuals that, either directly or indirectly, has the power to vote or influence the transaction decisions regarding a… … Investment dictionary
beneficial owner — The party that receives all of the benefits or rights of an owner of a security even though the legal ownership of the security is recorded in the name of a broker or a bank in street name. American Banker Glossary As used for most purposes under … Financial and business terms
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
Bank of Communications — Création 1908 Forme juridique Entreprise publique … Wikipédia en Français