Related Entries of the International Encyclopedia:

1. Consumer Lending Consumer Lending regarding Banking Law This content deals with legal and regulatory aspects of Consumer Lending covered in connexion with financial law and banking / lending Institutions....
2. Lending Institution Banking and Lending Institution Forms in relation with Consumer Lending This content deals with legal and regulatory aspects of Banking and Lending Institution Forms covered in connexion with Consumer Lending and banking / lending Institutions....
3. Irrevocable Letter of Credit See Letter of Credit.......
4. Consideration of Applications Consideration of Applications in relation with Consumer Lending This content deals with legal and regulatory aspects of Consideration of Applications covered in connexion with Consumer Lending and banking / lending Institutions....
5. Unconfirmed Letter of Credit See Letter of Credit.......
6. Retail Installment Retail Installment in relation with Consumer Lending This content deals with legal and regulatory aspects of Retail Installment covered in connexion with Consumer Lending and banking / lending Institutions....
7. Lending Credit Unions Generally in relation with Credit Unions This content deals with legal and regulatory aspects of Credit Unions Generally covered in connexion with Credit Unions and banking / lending Institutions....
8. Loan Review Loan Servicing and Review in relation with Consumer Lending This content deals with legal and regulatory aspects of Loan Servicing and Review covered in connexion with Consumer Lending and banking / lending Institutions....
9. Transferable Letter of Credit A Letter Of Credit (read this and related legal terms for further details) that is transferable from the original beneficiary to a subsequent beneficiary. This type of credit is used when the original beneficiary is a br......
10. Back-To-Back Letter Of Credit A letter of credit raised to purchase goods that will be sold under a different letter of credit. A broker or other intermediary who is the beneficiary under a customer's letter of credit may use that credit as collateral to open a second letter of credit to actually purchase the goods it plans ......
11. Loan Servicing Loan Servicing Review in relation with Commercial Lending This content deals with legal and regulatory aspects of Loan Servicing covered in connexion with Commercial Lending and banking / lending Institutions....
12. Restricted Letter Credit Restricted Letter Credit in International Trade Meaning of Restricted Letter Credit, according to the Dictionary of International Trade (Global Negotiator): A letter of credit, the negotiation of which is restricted to a bank specially mentioned in the letter. See letter of credit....
13. Preliminary Documentation Preliminary Documentation in relation with Commercial Lending This content deals with legal and regulatory aspects of Preliminary Documentation covered in connexion with Commercial Lending and banking / lending Institutions....
14. Leases of Property Leases of Personal, Family, or Household Property in relation with Consumer Lending This content deals with legal and regulatory aspects of Leases of Personal, Family, or Household Property covered in connexion with Consumer Lending and banking / lending Institutions....
15. Lending Against Oil Reserves Lending Against Oil and Gas Reserves in relation with Oil and Gas Reserve Lending This content deals with legal and regulatory aspects of Lending Against Oil and Gas Reserves covered in connexion with Oil and Gas Reserve Lending and banking / lending Institutions....
16. Acceptance Letter of Credit Definition of Acceptance Letter of Credit in International Trade The following is a concept of Acceptance Letter of Credit in the context of international trade law, from the Dictionary of International Trade (Global Negotiator): A letter of credit, which requires, amongst the documents [...]...
17. Advised Letter of Credit Definition of Advised Letter of Credit L/c in International Trade The following is a concept of Advised Letter of Credit L/c in the context of international trade law, from the Dictionary of International Trade (Global Negotiator): A letter of credit whose terms and conditions have been [...]...
18. Loan Documentation Loan Documentation in relation with Commercial Lending This content deals with legal and regulatory aspects of Loan Documentation covered in connexion with Commercial Lending and banking / lending Institutions....
19. Lendings Oil and Gas Reserve Lending regarding Banking Law This content deals with legal and regulatory aspects of Oil and Gas Reserve Lending covered in connexion with financial law and banking / lending Institutions....
20. Deferred Payment Letter of Credit Deferred Payment Letter of Credit in International Trade Meaning of Deferred Payment Letter of Credit, according to the Dictionary of International Trade (Global Negotiator): A letter of credit that is not payable at sight but at a future time....
21. Merchant's Credit Merchant's Credit in International Trade Meaning of Merchant's Credit, according to the Dictionary of International Trade (Global Negotiator): A letter of credit issued by the buyer himself. Contains no commitment whatever on the part of a bank. See letter of credit....
22. Revocable Letter of Credit Revocable L/C in International Trade Meaning of Revocable L/c, according to the Dictionary of International Trade (Global Negotiator): A letter of credit that can be cancelled or changed by any party at any time without the consent of any other parties. At present there are not revocable L/C; [...]...
23. Evergreen Letter of Credit Evergreen Letter of Credit in International Trade Meaning of Evergreen Letter of Credit, according to the Dictionary of International Trade (Global Negotiator): A letter of credit that automatically renews itself beyond its stated expiration....
24. Credit Disclosure Resources See Also Annual percentage rate Consumer Credit Protection Act Truth-in-Lending Act...
25. Lending Policies Federal Community Lending and Investment Policies regarding Banking Law This content deals with legal and regulatory aspects of national Community Lending and Investment Policies covered in connexion with financial law and banking / lending Institutions....
26. Usance Credit Also known as a time credit, a Letter of Credit (q. v.) that provides that the drafts drawn under the credit will mature thirty, sixty, or more days, up to nine months, after sight or date. A letter of credit providing for settlement more than nine months from shipment of the goods is normally in t......
27. Standby Letter of Credit A guarantee issued by a bank to a firm as security for the actions of a third party; in the event the third party does not perform specified acts (usually the payment of obligations) within a prescribed period, the beneficiary of the credit may unilaterally draw upon the letter of credit in [...]...
28. Rollover Credit Rollover Credit in International Trade Meaning of Rollover Credit, according to the Dictionary of International Trade (Global Negotiator): Any line of credit that can be borrowed against up to a stated credit limit and into which repayments go for crediting. See letter of credit....
29. Community Reinvestment Community Reinvestment legislation in relation with national Community Lending and Investment Policies This content deals with legal and regulatory aspects of Community Reinvestment legislation covered in connexion with national Community Lending and Investment Policies and banking / lending [...]...
30. Lockbox Banking Lockbox Banking regarding Banking Law This content deals with legal and regulatory aspects of Lockbox Banking covered in connexion with financial law and banking / lending Institutions....
31. Second Advising Bank Second Advising Bank in International Trade Meaning of Second Advising Bank, according to the Dictionary of International Trade (Global Negotiator): In a letter of credit transaction, the seller usually prefers that the incoming letters of credit be advised through its bank account. However, [...]...
32. Letter Of Credit Clause A clause in a marine cargo insurance policy designed to protect an exporter until such time as he is paid under a letter of credit. An exporter selling on an F.O.B. or F.A.S. basis, for example, does not provide marine insurance; this obligation is undertaken by the importer. If the purchaser's ......
33. Revolving Letter of Credit Revolving L/C in International Trade Meaning of Revolving L/c, according to the Dictionary of International Trade (Global Negotiator): A letter of credit which is automatically restored to its full amount after the completion of each documentary exchange....
34. Letter of Credit A document issued by a commercial bank committing itself to honor drafts drawn in accordance with the terms of the credit. The party to whom the credit is issued is the beneficiary; the party on behalf of whom the bank issues the credit is the applicant. Letters of credit may be issued as [...]...
35. Promissory Note Introduction to Promissory Note Promissory Note, in the law of negotiable instruments, written instrument containing an unconditional promise by a party, called the maker, who signs the instrument, to pay to another, called the payee, a definite sum of money either on demand or at a specified [...]...
36. Banking Accounts Establishing and Serving Accounts in relation with Lockbox Banking This content deals with legal and regulatory aspects of Establishing and Serving Accounts covered in connexion with Lockbox Banking and banking / lending Institutions....
37. Usance Letter of Credit Usance L/C in International Trade Meaning of Usance L/c, according to the Dictionary of International Trade (Global Negotiator): A letter of credit payable at a predetermined time after the presentation of conforming documents. These are also called time L/C or deferred payment L/C and are the [...]...
38. Delayed Payment Credit A letter of CREDIT (read this and related legal terms for further details) under which the beneficiary submits his draft after having supplied shipping papers or other documents. This form of letter of credit usually pro......
39. Cooperativloans Cooperativloans in relation with Real Estate Loans This content deals with legal and regulatory aspects of Cooperativloans covered in connexion with Real Estate Loans and banking / lending Institutions....
40. Documentary Credit Documentary Credit in International Trade Meaning of Documentary Credit, according to the Dictionary of International Trade (Global Negotiator): Documentary credit means the same thing than "letter of credit". Traders and bankers in some parts of the world (US, Asia) tend to use the [...]...
41. Extensions of Credit In the United States For information about Extensions of credit in the context of international trade, click here...
42. Checking Accounts Checking and Savings Accounts regarding Banking Law This content deals with legal and regulatory aspects of Checking Accounts covered in connexion with financial law and banking / lending Institutions....
43. Certificate of Deposit Certificate of Deposit Accounts regarding Banking Law This content deals with legal and regulatory aspects of Certificate of Deposit covered in connexion with financial law and banking / lending Institutions....
44. Consideration of Application Consideration of Application in relation with Farm Loans This content deals with legal and regulatory aspects of Consideration of Application covered in connexion with Farm Loans and banking / lending Institutions....
45. Bill Of Credit A document requesting or directing the addressee to extend credit to a party stipulated in the letter. The person issuing the letter serves as a guarantor for any credit so extended.......
46. Control Agreements Control Agreements regarding Banking Law This content deals with legal and regulatory aspects of Control Agreements covered in connexion with financial law and banking / lending Institutions....
47. Now Accounts Now Accounts regarding Banking Law This content deals with legal and regulatory aspects of Now Accounts covered in connexion with financial law and banking / lending Institutions....
48. Letters of Credit Letters of Credit regarding Banking Law This content deals with legal and regulatory aspects of Letters of Credit covered in connexion with financial law and banking / lending Institutions....
49. Factoring Summary of Factoring A method of financing trade whereby the factor purchases the seller's accounts receivable, usually advancing a portion of the receivables, with the balance paid upon maturity of the accounts. In most cases, the factor assumes all commercial risks associated with the [...]...
50. Sterling Credit A letter of credit (read this and related legal terms for further details) against which bills of exchange are to be drawn in pounds sterling.......
51. Export Credit Insurance Export Credit Insurance in International Trade Meaning of Export Credit Insurance, according to the Dictionary of International Trade (Global Negotiator): Special insurance coverage for exporters to protect against non payment by the importer (coverage may extend to certain other risks, [...]...
52. Standby Letters of Credit Standby Letters of Credit in relation with Letters of Credit This content deals with legal and regulatory aspects of Standby Letters of Credit covered in connexion with Letters of Credit and banking / lending Institutions....
53. Consumer Protection Laws Resources See Also Consumer Credit Protection Act Consumer Product Safety Commission Deceptive sales practices Equal Credit Opportunity Act Fair Debt Collection Practices Act Fair Credit Billing Act Fair Credit Reporting Acts Magnuson-Moss Warranty Act Truth-inLending Act Uniform Commercial [...]...
54. Trust Preferred Securities Trust Preferred Securities regarding Banking Law This content deals with legal and regulatory aspects of Trust Preferred Securities covered in connexion with financial law and banking / lending Institutions. Trust Preferred Securities in relation with Securities This content deals with legal [...]...
55. Opening Accounts Opening Accounts Generally in relation with Checking and Savings Accounts This content deals with legal and regulatory aspects of Opening Accounts covered in connexion with Checking and Savings Accounts and banking / lending Institutions. Opening Accounts in relation with Money Market Accounts [...]...
56. Deferred Payment Credit Any letter of CREDIT (read this and related legal terms for further details) that provides for payment to the beneficiary at any point in time later than sight.......
57. Indemnity Agreements Guaranty, Surety, and Indemnity Agreements regarding Banking Law This content deals with legal and regulatory aspects of Guaranty, Surety, and Indemnity Agreements covered in connexion with financial law and banking / lending Institutions. Indemnity Agreements in relation with Guaranty, [...]...
58. Servicing Accounts Servicing Accounts in relation with Checking and Savings Accounts This content deals with legal and regulatory aspects of Servicing Accounts covered in connexion with Checking and Savings Accounts and banking / lending Institutions. Servicing Accounts in relation with Money Market Accounts [...]...
59. Intercreditor Agreements Intercreditor Agreements regarding Banking Law This content deals with legal and regulatory aspects of Intercreditor Agreements covered in connexion with financial law and banking / lending Institutions. Intercreditor Agreements and Participations in relation with Intercreditor Agreements This [...]...
60. Savings Accounts Checking and Savings Accounts regarding Banking Law This content deals with legal and regulatory aspects of Savings Accounts covered in connexion with financial law and banking / lending Institutions....
61. Back to Back Back to Back Letter of Credit in International Trade Meaning of Back to Back Letter of Credit, according to the Dictionary of International Trade (Global Negotiator): A new letter of credit opened in favour of another beneficiary on the basis of an already existing one, not a transferable [...]...
62. Discrepancies Discrepancies in International Trade Meaning of Discrepancies, according to the Dictionary of International Trade (Global Negotiator): In the context of letters of credit, discrepancies arises when documents presented under a letter of credit do not conform to the terms of the credit; [...]...
63. Escrow Agreements Escrow Agreements regarding Banking Law This content deals with legal and regulatory aspects of Escrow Agreements covered in connexion with financial law and banking / lending Institutions....
64. Equipment Leasing Equipment Leasing regarding Banking Law This content deals with legal and regulatory aspects of Equipment Leasing covered in connexion with financial law and banking / lending Institutions....
65. Loan Workouts Loan Workouts regarding Banking Law This content deals with legal and regulatory aspects of Loan Workouts covered in connexion with financial law and banking / lending Institutions....
66. Storage Facilities Storage Facilities regarding Banking Law This content deals with legal and regulatory aspects of Storage Facilities covered in connexion with financial law and banking / lending Institutions....
67. Collection Letter Collection Letter in International Trade Meaning of Collection Letter, according to the Dictionary of International Trade (Global Negotiator): A letter or form that conveys the drawer's instructions to the presenting bank. While there are many variations, collection letters identify the [...]...
68. Open Letter of Credit Resources See Also Letter of credit...
69. Letter Of Comfort A statement, usually in letter form, issued by a bank or other commercial entity attesting to the stature, credit worthiness, or reputation of another. The writer of the letter will, however, expressly disclaim any responsibility for the obligations of the subject party. Letters of comfort are comm......
70. Sight Credit A letter of credit (read this and related legal terms for further details) under which sight drafts shall be drawn.......
71. Certificates of Deposit Certificates of Deposit in relation with Certificate of Deposit Accounts This content deals with legal and regulatory aspects of Certificates of Deposit covered in connexion with Certificate of Deposit Accounts and banking / lending Institutions....
72. Custodian Bank as Custodian or Investment Manager in relation with Care, Custody and Transfer of Corporate Securities This content deals with legal and regulatory aspects of Custodian covered in connexion with Care, Custody and Transfer of Corporate Securities and banking / lending Institutions....
73. Commercial Letter of Credit Resources See Also Letter of credit...
74. Consumer Credit What is Consumer Credit in relation with Consumer Lending This content deals with legal and regulatory aspects of What is Consumer Credit covered in connexion with Consumer Lending and banking / lending Institutions....
75. Commercial Lending Commercial Lending regarding Banking Law This content deals with legal and regulatory aspects of Commercial Lending covered in connexion with financial law and banking / lending Institutions....
76. Commercial Property Leases of Business or Commercial Property in relation with Equipment Leasing This content deals with legal and regulatory aspects of Leases of Business or Commercial Property covered in connexion with Equipment Leasing and banking / lending Institutions....
77. Credit Applications Credit Applications in relation with Consumer Lending This content deals with legal and regulatory aspects of Credit Applications covered in connexion with Consumer Lending and banking / lending Institutions....
78. Credit Documents Loan or Credit Documents in relation with Consumer Lending This content deals with legal and regulatory aspects of Loan or Credit Documents covered in connexion with Consumer Lending and banking / lending Institutions....
79. Credit Unions Credit Unions regarding Banking Law This content deals with legal and regulatory aspects of Credit Unions covered in connexion with financial law and banking / lending Institutions....
80. Credit Transactions Third-party Legal Opinions in Credit Transactions in relation with Legal Opinions This content deals with legal and regulatory aspects of Third-party Legal Opinions in Credit Transactions covered in connexion with Legal Opinions and banking / lending Institutions....
81. Credit Card Programs Serving of Credit Card Programs in relation with Consumer Lending This content deals with legal and regulatory aspects of Serving of Credit Card Programs covered in connexion with Consumer Lending and banking / lending Institutions....
82. Commodity Credit Corporation A Federally chartered corporation controlled by the U.S. government and administered as a part of the Department of Agriculture. In addition to various domestic agricultural stabilization efforts, the CCC administers three foreign sales promotion programs.......
83. Letters Patent A document, issued under governmental authority, conveying to one or more individuals exclusive rights or privileges. Letters patent are instruments used to bestow tides of nobility and to grant lands for service to the crown or state. In modern usage, the term commonly refers to the protection affo......
84. Letters of Administration Spanish Translation of letters of administrationThis is the legal translation of English to Spanish in relation to letters of administration and / or a definition of this topic: Carta Administrativa (in Spanish, without translation of the dictionary entry)....
85. Letters Rogatory Contents Letters Rogatory An old edition of the Black’s Law Dictionary defines Letters Rogatory as “A request by one court ... Read more...
86. Confirmed Letter of Credit Confirmed Letter of Credit in International Trade Meaning of Confirmed Letter of Credit, according to the Dictionary of International Trade (Global Negotiator): A letter of credit that contains a guarantee on the part of both the issuing and de advising banks of payment to the seller so long [...]...
87. Letters of Marque Embracing mainstream international law, this section on letters of marque explores the context, history and effect of the area of the law covered here. Resources Further Reading The entry "marque, letters of" in the Parry and Grant Encyclopaedic Dictionary of International Law [...]...
88. Credit Card Arrangements Credit Card Arrangements in relation with Consumer Lending This content deals with legal and regulatory aspects of Credit Card Arrangements covered in connexion with Consumer Lending and banking / lending Institutions....
89. Letters Ninety (90) Day Letter Resources See Also Thirty-day letter...
90. Consumer Credit Protection Act Resources See Also Annual percentage rate Equal Credit Opportunity Act Fair Credit Billing Act Fair Credit Reporting Acts Fair Debt Collection Practices Act Truth-in-Lending Act Uniform Consumer Credit Code...
91. List of sample letters Contents List of sample letters Free letter sample & letter examples. Here, you may find all types of legal or ... Read more...
92. Scope of Letters of Request Contents Scope of Letters of Request In the Convention on the Taking of Evidence Abroad in Civil or Commercial Matters ... Read more...
93. Transmission of Letters of Requets Contents Transmission of Letters of Requets In the Convention on the Taking of Evidence Abroad in Civil or Commercial Matters ... Read more...
94. Execution of Letters of Requets Contents Execution of Letters of Requets Execution of Letters of Requets in the Convention on the Taking of Evidence Abroad ... Read more...
95. Home Equity Loans and Lines of Credit Home Equity Loans and Lines of Credit in relation with Real Estate Loans This content deals with legal and regulatory aspects of Home Equity Loans and Lines of Credit covered in connexion with Real Estate Loans and banking / lending Institutions....
96. Commercial Law Questions Contents Commercial law Questions Questions about Commercial law How did Sherman Anti-Trust Act affect restraints of trade? What are some ... Read more...
97. Commercial law Commercial law Introduction to Commercial Law Commercial Law, body of law that relates to commerce and business transactions. Commercial law includes the laws that pertain to sales; negotiable instruments, such as checks and promissory notes; carriage by land and sea; insurance; brokerage; [...]...
98. Commercial Paper Summary of Commercial Paper Unsecured debt obligations of large, credit-worthy firms, issued for periods of one year or less.(Main Author: William J. Miller) Resources See Also Bearer instrument Instrument Negotiable instruments Note Trade acceptance...
99. Commercial Risk The risk borne by an exporter that his foreign customer may be unable to pay for merchandise imported under open account terms. Commercial risk is contrasted with political risks, which arise from governmental actions and are unrelated to the financial condition or credit-wor- thiness of the [...]...
100. Commercial Bounties Commercial BountiesSome bounties are designed to encourage the production or marketing of a particular commodity or foster the growth of new industry. They may be granted directly as subsidies or other payments or indirectly as reduced rates for transportation or exemptions from part or all......
101. Commercial Treaties Commercial TreatiesCommercial Treaties, formal agreements concluded between states for the purpose of establishing mutual rights to, and regulating conditions of, trade and navigation in the territories of the signatories. Provisions often cover the rights of nationals of one party to resid......
102. Commercial Arbitration In the U.S., commercial arbitration is used most often in the construction, garment, and textile industries; in cases involving insurance and negligence; in maritime disputes; and in controversies involving members of stock and commodity exchanges. All but six states have adopted modern [...]...
103. Commercial Lease Commercial Lease......
104. Commercial Societies The Legal History of Partnerships and Commercial Societies in Islamic LawThis section provides an overview of Partnerships and Commercial Societies in Islamic Law ResourcesSee AlsoLegal Biography Legal Traditions Historical Laws History of Law Further Reading Partnerships and Commercial [...]...
105. Commercial Premises Spanish Translation of commercial premisesThis is the legal translation of English to Spanish in relation to commercial premises and / or a definition of this topic: Establecimiento Mercantil (in Spanish, without translation of the dictionary entry)....
106. Commercial Transactions Spanish Translation of commercial transactionsThis is the legal translation of English to Spanish in relation to commercial transactions and / or a definition of this topic: Acto de Comercio (in Spanish, without translation of the dictionary entry)....
107. Commercial Counterfeiting Commercial Counterfeiting and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Commercial Counterfeiting: A deceptive trade practice involving trademark piracy, false labeling, or other [...]...
108. Commercial Environment In the United States For information about Commercial Environment in the context of international trade, click here...
109. Commercial System In the United States For information about Commercial System in the context of international trade, click here...
110. Commercial Counsellor Commercial Counsellor in International Trade Meaning of Commercial Counsellor, according to the Dictionary of International Trade (Global Negotiator): The commercial expert on the diplomatic staff of a country's embassy or large consulate. Also called commercial attaché....
111. Commercial Email Privacy, Security and Internet Advertising in the Context of Internet Law Read, in this legal Encyclopedia, about the topic of this section, and, specially, about Commercial Email...
112. Commercial in Confidence Commercial in Confidence in International Trade Meaning of Commercial in Confidence, according to the Dictionary of International Trade (Global Negotiator): A classification that identifies information that, if disclosed, may result in damage to a party's commercial interests, intellectual [...]...
113. Commercial Invoice Commercial Invoice in International Trade Meaning of Commercial Invoice, according to the Dictionary of International Trade (Global Negotiator): The document recording a transaction between the seller and the buyer. Commercial invoices are normally prepared by sellers, and should include the [...]...
114. Commercial Presence Commercial Presence in International Trade Meaning of Commercial Presence, according to the Dictionary of International Trade (Global Negotiator): In international marketing forms of entry strategies, having an office, branch, or subsidiary in a foreign country....
115. Commercial Treaty Commercial Treaty in International Trade Meaning of Commercial Treaty, according to the Dictionary of International Trade (Global Negotiator): An agreement between two or more countries setting forth conditions under which business between or among the countries may be transacted. It may [...]...
116. Commercial Value Commercial Value in International Trade Meaning of Commercial Value, according to the Dictionary of International Trade (Global Negotiator): The actual price at which a product is sold either to unrelated parties or to related parties at arm's length. This is the opposite of no commercial [...]...
117. Commercial Activity Commercial Activity in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): Section 1605(a)(2) of the FSIA provides that a foreign state is not immune from suit in any case "in which the action is based upon a [...]...
118. Commercial Relations Cross References of Trade, Commercial Relations, Investment, Transportation in International Law Counternarcotics majors list, information on International Criminal Law in this legal Encyclopedia.B.2.a. Anti-Counterfeiting Trade Agreement, information on Treaty Affairs in this legal [...]...
119. Commercial Contracts Commercial Contracts Contents of Commercial Contracts Contents of this subject matter include: Constructing the contract-single and multiple documents, the role of framework agreements and industry standard agreements, pre-contractual representations (heads of agreement, incomplete contracts; [...]...
120. Commercial Equity Commercial Equity Contents of Commercial Equity Contents of this subject matter include: History of fiduciary obligations in commercial arrangements Directors' duties Third party liability issues in commercial disputes Unjust Enrichment Corporate opportunity doctrine Equitable Tracing [...]...