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. 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, [...]...
4. List of sample letters ContentsList of sample letters List of sample lettersPopular Sample LettersCategories of sample lettersOther sample lettersConclusionNotesSee AlsoReferences and Further ReadingAbout the ... Read more...
5. 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....
6. 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 [...]...
7. 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; [...]...
8. 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....
9. Trade Documents Trade Documents in International Trade Meaning of Trade Documents, according to the Dictionary of International Trade (Global Negotiator): Paper documents (or electronic files) used in international trade that prove that certain events have taken place. For convenience, the documents commonly [...]...
10. 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....
11. Fire Insurance Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
12. 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....
13. Open Account Open Account in International Trade Meaning of Open Account, according to the Dictionary of International Trade (Global Negotiator): A payment term under which the buyer promises to pay the seller within a predetermined number of days, and the seller does not restrict the availability of [...]...
14. Cover Note Cover Note in International Trade Meaning of Cover Note, according to the Dictionary of International Trade (Global Negotiator): Document issued by insurance company or insurance brokers instead of insurance policies or insurance certificates, which serves as proof of usual insurance [...]...
15. Pre-advice Pre-advice in International Trade Meaning of Pre-advice, according to the Dictionary of International Trade (Global Negotiator): In letters of credit, at the request of an applicant, the issuing bank may give a pre-advice of issuance and/or amendment of the letter of credit. A pre-advice is [...]...
16. Availability Definition of Availability in International Trade The following is a concept of Availability in the context of international trade law, from the Dictionary of International Trade (Global Negotiator): In letters of credit, refers to the availability of documents in exchange for payment of the [...]...
17. 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 [...]...
18. 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....
19. Silent Confirmation Silent Confirmation in International Trade Meaning of Silent Confirmation, according to the Dictionary of International Trade (Global Negotiator): In letters of credit, in addition to the commitment of the issuing bank, the advising bank can, by silent confirmation, enter into its own, [...]...
20. Validity Validity in International Trade Meaning of Validity, according to the Dictionary of International Trade (Global Negotiator): The time period for which a letter of credit is valid. After receiving notice of a letter of opened in his behalf, the seller/exporter/beneficiary must meet all the [...]...
21. 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....
22. Expiration Date Expiration Date in International Trade Meaning of Expiration Date, according to the Dictionary of International Trade (Global Negotiator): In a letter of credit transaction, the final date the seller (beneficiary of the credit) may present documents and draw a draft under the terms of the [...]...
23. Confirming Bank Confirming Bank in International Trade Meaning of Confirming Bank, according to the Dictionary of International Trade (Global Negotiator): In a letter of credit transaction, the bank that assumes responsibility to the seller (usually the exporter) for payment from the issuing bank (buyer's [...]...
24. Foreign Exchange Foreign Exchange in International Trade Meaning of Foreign Exchange, according to the Dictionary of International Trade (Global Negotiator): Current or liquid claims payable in foreign currency and in a foreign country (bank balances, checks, bills of exchange). Not to be confused with foreign [...]...
25. 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....
26. Trade Union Fund Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
27. Remittance Remittance in International Trade Meaning of Remittance, according to the Dictionary of International Trade (Global Negotiator): Funds forwarded from one person to another as payment for bought items or services. Resources See Also Finance Consumer Credit Negotiable Instrument Securities [...]...
28. Capital Needs Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
29. Capital Cost Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
30. Social Finance Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
31. Monetary Transfer Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance International Public Finance...
32. Negotiating Bank Negotiating Bank in International Trade Meaning of Negotiating Bank, according to the Dictionary of International Trade (Global Negotiator): In a letter of credit transaction, the bank that: receives and examines the seller's documents for adherence to the terms and conditions of the [...]...
33. Foreign Exchange Control Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance International Public Finance...
34. Foreign Exchange Reserve Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance International Public Finance...
35. European Economic and Monetary Union Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance International Public Finance...
36. Advising Bank Definition of Advising Bank in International Trade The following is a concept of Advising Bank in the context of international trade law, from the Dictionary of International Trade (Global Negotiator): The bank that notifies the exporter of the opening of a letter of credit in his or her [...]...
37. Discount Discount in International Trade Meaning of Discount, according to the Dictionary of International Trade (Global Negotiator): A deduction from an amount due to given consideration of such circumstances as prompt or early payment or an order of unusually large quantity. Selling a receivable or [...]...
38. Trade Finance Trade Finance in International Trade Meaning of Trade Finance, according to the Dictionary of International Trade (Global Negotiator): This is the way in which an exporter requires an importer to prepay for goods ship. The importer wants to reduce risks by asking the exporter to document that [...]...
39. Insurance Certificate Insurance Certificate in International Trade Meaning of Insurance Certificate, according to the Dictionary of International Trade (Global Negotiator): A document used so that coverage is provided to cover loss or damage to cargo while in transit when insurance is placed against an open marine [...]...
40. 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....
41. 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 [...]...
42. Assignment Analyze the Assignment in Legal Research Assignment There is more information about this subjet related to the field of legal research in the legal encyclopedia. Constraints There is more information about this subjet related to the field of legal research in the legal encyclopedia. [...]...
43. Cargo Insurance Certificate Cargo Insurance Certificate in International Trade Meaning of Cargo Insurance Certificate, according to the Dictionary of International Trade (Global Negotiator): A document indicating the type and amount of insurance coverage in force on a particular shipment. Used to assure the consignee [...]...
44. Shipment Received For Shipment B/L in International Trade Meaning of Received For Shipment B/L, according to the Dictionary of International Trade (Global Negotiator): A bill of lading which confirms the receipt of goods by the carrier, but not their actual loading on board. This document can be [...]...
45. 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......
46. 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 [...]...
47. International Monetary Reform Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance International Public Finance...
48. INTERNATIONAL MONETARY SYSTEM Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance International Public Finance...
49. Borrowing Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
50. Indebtedness Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
51. Self Financing Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
52. Share Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
53. Shareholder Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
54. Credit Enhancements Literature Review on Credit Enhancements In the Encyclopedia of Public Administration and Public Policy, [1] Martin J. Luby and Tima T. Moldogaziev provide the following summary about the topic of Credit Enhancements: State and local governments often seek third-party credit enhancement as [...]...
55. Credit Insurance Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance Resources See Also Insurance (Credit insurance)...
56. Credit Guarantee Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
57. Credit System Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
58. Credit Currency Synonymous with Fiduciary Currency (read this and related legal terms for further details).......
59. Credit D´impot A tax credit permitted in Belgium to recipients of certain dividend income in recognition that the corporation paying the dividend has been previously taxed upon the income.......
60. Credit Method For more details on Double Taxation, click here.......
61. Credit Tranche A lending facility at the International Monetary Fund for nations suffering balance of payments difficulties. Before borrowing in the credit tranche, a nation must have exhausted its gold tranche facility. The gold tranche is equivalent to the amount of gold that a nation has deposited with the IMF,......
62. Credit Spanish Translation of credit This is the legal translation of English to Spanish in relation to credit and / or a definition of this topic: Haber (in Spanish, without translation of the dictionary entry). Spanish Translation of credit This is the legal translation of English to Spanish in [...]...
63. Credit Guarantees Group on Export Credits and Credit Guarantees in relation with International Trade In the context of trade organizations, Christopher Mark (1993) provided the following definition of Group on Export Credits and Credit Guarantees: A subgroup of the OECD Trade .Committee,comprising all OECD [...]...
64. 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....
65. 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....
66. 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....
67. 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....
68. Credit Bureau Resources See Also Credit rating Credit report...
69. Credit Line Resources See Also Line (Line of credit)...
70. Credit Cooperative Resources See Also Credit Union Cooperative Collective...
71. Credit Union Resources See Also Credit Union Cooperative Collective...
72. Credit Card Fraud Credit Card Fraud......
73. Credit Card Agreements Credit Card Agreements and the Electronic Commerce Credit Card Agreements in the Online Business Law Resources See Also PPC Advertising Social Networking Online Business Law Internet Law Spam Startups Internet Tax Crossborder Commerce Technology Law Terms of Use ...
74. 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....
75. 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....
76. Credit Disclosure Resources See Also Annual percentage rate Consumer Credit Protection Act Truth-in-Lending Act...
77. Credit Sale Resources See Also Installment sale...
78. Credit Policy Resources See Also Economic Development Social development...
79. Access to Credit Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
80. Industrial Credit Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
81. Informal Credit Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
82. Instalment Credit Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
83. Clean Letter of Credit Synonymous with CLEAN CREDIT.......
84. 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.......
85. 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 [...]...
86. Credit Risk Insurance Credit Risk Insurance in International Trade Meaning of Credit Risk Insurance, according to the Dictionary of International Trade (Global Negotiator): Insurance designed to cover risks of nonpayment for delivered goods....
87. 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....
88. Commercial Letters of Credit Commercial Letters of Credit in relation with Letters of Credit This content deals with legal and regulatory aspects of Commercial Letters of Credit covered in connexion with Letters of Credit and banking / lending Institutions....
89. 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...
90. Circular Letter of Credit Resources See Also Letter of credit...
91. Commercial Letter of Credit Resources See Also Letter of credit...
92. Acceptance Credit Acceptance Financing is considered here.......
93. Clean Credit A letter of credit (read this and related legal terms for further details) against which the beneficiary may draw without supplying documents.......
94. Full Tax Credit For more details on Double Taxation, click here.......
95. 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 [...]...
96. 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.......
97. Tax Credit Methods For more details on Double Taxation, click here.......
98. 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......
99. Acknowledgment of Credit Spanish Translation of acknowledgment of creditThis is the legal translation of English to Spanish in relation to acknowledgment of credit and / or a definition of this topic: Reconocimiento de Créditos (in Spanish, without translation of the dictionary entry)....
100. Credit Risk ContentsCredit RiskCredit Risk and CollateralizationExposure by CollateralizationResourcesNotesSee Also Credit Risk Credit Risk and Collateralization Credit risk is the danger that ... Read more...
101. Credit Support ContentsCredit SupportCredit Support Deed and English and New York Credit Support AnnexesSecurity interests created by the English CSD and the ... Read more...
102. 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 [...]...
103. 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....
104. 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....
105. 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....
106. Advice of Credit Description of Advice of Credit Resources See Also Advice Banks Banking...
107. General Credit Resources See Also General reputation...
108. Agricultural Credit Resources See Also Farming Farm Bill Agricultural Law Agriculture Reform Agriculture...
109. Export Credit Resources See Also Industry Industrial Unionism Labor Law Industrial Disputes Business Law...
110. 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.......
111. 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......
112. Foreign Tax Credit System A taxing scheme which permits a firm to offset income tax liabilities in its home country by applying sums paid to foreign tax authorities as credits against the domestic tax burden. For example, if an American firm doing business in Canada paid one million dollars in income taxes to the Canadian go......
113. Irrevocable Letter of Credit See Letter of Credit.......
114. 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 ......
115. Shipper's Credit Agreement An arrangement by which certain conferences grant terms usually fourteen to thirty days, for freight services performed by member carriers. Customarily the shipper provides the CONFERENCE (read this legal term for further details) with bank and cr......
116. 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 [...]...
117. 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......
118. Unconfirmed Letter of Credit See Letter of Credit.......
119. 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 [...]...
120. 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, [...]...