bank statute

bank statute
Банковское дело: устав банка

Универсальный англо-русский словарь. . 2011.

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  • 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

  • Bank Holding Company Act of 1956, as amended — (BHC Act) USA The federal statute regulating the acquisition, ownership and control of banks by companies. The BHC Act consists of three primary sections: • Section 2 defines the BHC Act s operative terms, including bank …   Law dictionary

  • Bank Holding Company Act — of 1956, as amended (BHC Act) USA The federal statute regulating the acquisition, ownership and control of banks by companies. The BHC Act consists of three primary sections: • Section 2 defines the BHC Act s operative terms, including bank …   Law dictionary

  • Bank Holding Company Act of 1956 — Bank Holding Company Act of 1956, as amended (BHC Act) USA The federal statute regulating the acquisition, ownership and control of banks by companies. The BHC Act consists of three primary sections: • Section 2 defines the BHC Act s operative… …   Law dictionary

  • Bank Secrecy Act — of 1970 ( BSA) More formally known as The Financial Recordkeeping and Reporting of Currency and Foreign Transactions Act of 1970. Designed to aid the federal government in detecting illegal activity through tracking certain monetary transactions …   Financial and business terms

  • Bank Secrecy Act of 1970 — ( BSA) More formally known as The Financial Recordkeeping and Reporting of Currency and Foreign Transactions Act of 1970. Designed to aid the federal government in detecting illegal activity through tracking certain monetary transactions.… …   Financial and business terms

  • Bank of England Act 1716 — The Bank of England Act 1716 (c.8) was an Act of the Parliament of Great Britain.The long title of the Act was:It was partially repealed by the Statute Law Revision Act 1870, the Statute Law Revision Act 1887, the Bank Act 1892, the Bank of… …   Wikipedia

  • Statute — A statute is a formal written enactment of a legislative authority that governs a country, state, city, or county. cite book last = Black first = Henry Campbell title = Black s Law Dictionary, Sixth Edition publisher = West Publishing date = 1990 …   Wikipedia

  • Bank of America Nat. Trust and Sav. Assn. v. 203 North LaSalle Street Partnership — Infobox SCOTUS case Litigants = Bank of America Nat. Trust and Sav. Ass’n v. 203 North LaSalle Street P’ship ArgueDate = November 2 ArgueYear = 1998 DecideDate = May 3 DecideYear = 1999 FullName = Bank of America National Trust and Savings… …   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


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