paying bank — ➔ bank1 * * * paying bank UK US noun [C] (also paying banker) ► BANKING, FINANCE the bank of the person or company that has written a cheque, that has to pay the amount written on it: »A paying bank is under no obligation to pay a forged cheque… … Financial and business terms
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 — [bæŋk] noun BANKING ORGANIZATIONS The Bank the Bank of England, Britain s central bank: • The Bank is worried that strong demand for labour could lead to higher wages and prices. * * * Ⅰ … Financial and business terms
The Natural Economic Order — is the most famous book of Silvio Gesell. PUBLISHED REFERENCES TO GESELL S THEORY John Maynard Keynes: General Theory of Employment, Interest and Money (1936): Gesell s main book is written in cool, scientific language; though it is suffused… … Wikipedia
Bank of England — Bank of England … 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 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
Bank of the Manhattan Company — The Bank of the Manhattan Company (established 1799) is the earliest of the predecessor institutions that eventually formed the current JPMorgan Chase Co. History As background, the first corporate bank in New York, organized by Alexander… … 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
The Blekinge Street Gang — ( da. Blekingegadebanden) (December 1972 to May 1989) was a group of ten communist political activists who during the 1970s and 80s committed a number of highly professional robberies in Denmark and sent the money to the Popular Front for the… … Wikipedia
The Ansonia — is a building in the Upper West Side of New York, New York in the United States, located at 2109 Broadway between 73rd and 74th Streets. It was originally built as a hotel by William Earle Dodge Stokes (1852 1926), the Phelps Dodge copper heir… … Wikipedia
