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. European Economic and Monetary Union Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance International Public Finance...
3. 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....
4. 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 ......
5. Trade Union Fund Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
6. 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....
7. Berne Union An association of public and private financial institutions engaged in issuing export credit insurance. Known officially as the International Union of Credit and Investment Insurers, the group was founded at Berne, Switzerland, in 1934 to establish uniform criteria and standards for export [...]...
8. 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, [...]...
9. 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....
10. 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....
11. 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...
12. 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....
13. 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....
14. 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 [...]...
15. 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; [...]...
16. 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.......
17. 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....
18. 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 [...]...
19. 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....
20. 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 [...]...
21. 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 [...]...
22. 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....
23. 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 [...]...
24. 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 [...]...
25. 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 [...]...
26. European Union law Part 9 Contents European Union law Part 9121LAW JOURNAL / LAW REVIEW122LAW JOURNAL / LAW REVIEW123LAW JOURNAL / LAW REVIEW124LAW JOURNAL / ... Read more...
27. European Payments Union Summary of European Payments Union An intra-European mechanism for the periodic settlement of trade balances. The EPU was established July 1, 1950, among the members of the Organization for European Economic Cooperation (read this and related legal terms for further details) (OEEC) to [...]...
28. 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, [...]...
29. 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 [...]...
30. Fire Insurance Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
31. Western European Union Embracing mainstream international law, this section on western european union explores the context, history and effect of the area of the law covered here. Western European Union and the European Union Resources See Also International Organization Foreign Relations Intergovernmental [...]...
32. 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....
33. European Union law Part 23 Contents European Union law Part 23310LAW JOURNAL / LAW REVIEW311LAW JOURNAL / LAW REVIEW312LAW JOURNAL / LAW REVIEW313LAW JOURNAL / ... Read more...
34. 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 [...]...
35. European Union law Part 8 Contents European Union law Part 896LAW JOURNAL / LAW REVIEW97LAW JOURNAL / LAW REVIEW98LAW JOURNAL / LAW REVIEW99LAW JOURNAL / ... Read more...
36. Exchange of Notes Exchange of Letters/Notes and the Treaties of the European Union Description of Exchange of Letters/Notes provided by the European Union Commission: States may express their consent to be bound by an "exchange of letters/notes". The basic characteristic of this procedure is that the [...]...
37. 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 [...]...
38. Sales Finance Documents Sales Finance Documents in relation with Equipment Leasing This content deals with legal and regulatory aspects of Sales Finance Documents covered in connexion with Equipment Leasing and banking / lending Institutions....
39. 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....
40. 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 [...]...
41. Trade Union Meaning of European Trade Union Confederation (ETUC) Here is a very short concept of european trade union confederation (etuc) in the European Union framework: The principal trade union lobby group in Brussels. Resources See Also Civil Liberty Civil Right Legal Right Citizen Freedom Political [...]...
42. 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 [...]...
43. European Union law Part 12 Contents European Union law Part 12168LAW JOURNAL / LAW REVIEW169LAW JOURNAL / LAW REVIEW170LAW JOURNAL / LAW REVIEW171LAW JOURNAL / ... Read more...
44. 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 [...]...
45. Economic Union Summary of Economic Union Also known as an economic community, an advanced form of economic integration on the part of several states. The economic union incorporates the features of a Common market (read this and related legal terms for further details)—unrestricted free trade among [...]...
46. European Union Regulation Spanish Translation of European Union regulationThis is the legal translation of English to Spanish in relation to European Union regulation and / or a definition of this topic: Reglamento Comunitario (in Spanish, without translation of the dictionary entry)....
47. 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 [...]...
48. 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 [...]...
49. 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 [...]...
50. 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 [...]...
51. Credit Cooperative Resources See Also Credit Union Cooperative Collective...
52. Credit Currency Synonymous with Fiduciary Currency (read this and related legal terms for further details).......
53. 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.......
54. Credit Method For more details on Double Taxation, click here.......
55. 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,......
56. 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 [...]...
57. 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 [...]...
58. 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....
59. 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....
60. 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....
61. 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....
62. Credit Disclosure Resources See Also Annual percentage rate Consumer Credit Protection Act Truth-in-Lending Act...
63. Credit Bureau Resources See Also Credit rating Credit report...
64. Credit Insurance Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance Resources See Also Insurance (Credit insurance)...
65. Credit Line Resources See Also Line (Line of credit)...
66. Credit Policy Resources See Also Economic Development Social development...
67. Credit Control Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
68. Credit Guarantee Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
69. Credit System Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
70. Credit Card Fraud Credit Card Fraud......
71. 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 ...
72. 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....
73. 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....
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. Clean Credit A letter of credit (read this and related legal terms for further details) against which the beneficiary may draw without supplying documents.......
76. 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....
77. Credit Sale Resources See Also Installment sale...
78. Clean Letter of Credit Synonymous with CLEAN CREDIT.......
79. 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.......
80. 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 [...]...
81. 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....
82. 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...
83. Circular Letter of Credit Resources See Also Letter of credit...
84. Commercial Letter of Credit Resources See Also Letter of credit...
85. Customs Union Summary of Customs Union An arrangement among participating countries whereby tariffs are eliminated or virtually eliminated on products moving between members, and a common external tariff (read this and related legal terms for further details) is adopted to provide uniform treatment to [...]...
86. Company Union Company union in the International Trade Union Rights Area Definition of Company union provided by ITUC-CSI-IGB: Can be used to describe either an enterprise union or a yellow union. Resources See Also Trade Unionism Trade Union Chartism Trade Union Legislation Resources Trade Union Topics [...]...
87. Citizenship of the Union Citizenship of the Union and the Treaties of the European Union Description of Citizenship of the Union provided by the European Union Commission: Citizenship of the Union is dependent on holding the nationality of one of the Member States. In other words, anyone who is a national of aMember [...]...
88. Council of the European Union Council of the European Union and the Treaties of the European Union Description of Council of the European Union provided by the European Union Commission: The Council of the European Union (the "Council of Ministers" or the "Council") is the Union's main [...]...
89. CIS Economic Union CIS Economic Union in relation with International Trade In the context of trade organizations, Christopher Mark (1993) provided the following definition of CIS Economic Union: A prospective customs union among most members of the Commonwealth of Independent States, intended to restore economic [...]...
90. Civil Union Same-Sex Marriage and Civil Union: Main Elements The coverage of Same-Sex Marriage and Civil Union includes the following element(s): The Full Faith and Credit Clause and the Defense of Marriage Act For detailed information on this issue, please read the corresponding entry. References See [...]...
91. Closed Union Resources See Also Closed shop...
92. Central African Customs and Economic Union Central African Customs And Economic Union Central African Customs and Economic Union Outline The Central African Customs and Economic Union (CACEU or UDEAC: Union Douanier et Economique de l'Afrique Centrale) The union came into existence in 1966 pursuant to a treaty signed in 1964 by [...]...
93. Court of First Instance of the European Union Court of First Instance of the European Communities (CFI) and the Treaties of the European Union Description of Court of First Instance of the European Communities (CFI) provided by the European Union Commission: The CFI was set up in 1989 to strengthen the protection of individuals' [...]...
94. Czech-Slovak Customs Union Czech-Slovak Customs Union in relation with International Trade In the context of trade organizations, Christopher Mark (1993) provided the following definition of Czech-Slovak Customs Union: A customs union linking the Czech Republic and Slovakia, intended to preserve trade relations between [...]...
95. Colombia-Venezuela Customs Union Colombia-Venezuela Customs Union in International Trade Resources See Also Andean Pact....
96. Charter on Fundamental Rights of the European Union Embracing mainstream international law, this section on charter on fundamental rights of the european union explores the context, history and effect of the area of the law covered here. Resources Further Reading The entry "fundamental rights of the european union, charter on" in the [...]...
97. Court of Justice of the European Union Court of Justice of the European Union in Private International Law This section contain conflict of laws information and cross references related to court of justice of the european union on some major countries and additional jurisdictions. It covers key issues involved when citizens face [...]...
98. Acceptance Credit Acceptance Financing is considered here.......
99. Full Tax Credit For more details on Double Taxation, click here.......
100. 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 [...]...
101. Sight Credit A letter of credit (read this and related legal terms for further details) under which sight drafts shall be drawn.......
102. 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.......
103. Tax Credit Methods For more details on Double Taxation, click here.......
104. Trade Credit Credit granted by nonfinancial firms, usually in the form of short-term deferral of payment of invoices by customers, e.g., account open sales. Also, trade credit represents the purchase of a firm's accounts receivable or trade acceptances.......
105. 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......
106. 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)....
107. Credit Risk ContentsCredit RiskCredit Risk and CollateralizationExposure by CollateralizationResourcesNotesSee Also Credit Risk Credit Risk and Collateralization Credit risk is the danger that ... Read more...
108. Credit Support ContentsCredit SupportCredit Support Deed and English and New York Credit Support AnnexesSecurity interests created by the English CSD and the ... Read more...
109. Extensions of Credit In the United States For information about Extensions of credit in the context of international trade, click here...
110. 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 [...]...
111. 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....
112. 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....
113. 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....
114. Advice of Credit Description of Advice of Credit Resources See Also Advice Banks Banking...
115. Open Credit Resources See Also Open account Open-end credit plan...
116. General Credit Resources See Also General reputation...
117. Agricultural Credit Resources See Also Farming Farm Bill Agricultural Law Agriculture Reform Agriculture...
118. Access to Credit Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
119. Industrial Credit Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
120. Informal Credit Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...