Related Entries of the International Encyclopedia:

1. 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....
2. 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....
3. 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....
4. 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....
5. 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....
6. 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....
7. 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....
8. 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....
9. 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....
10. 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....
11. 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....
12. 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....
13. 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....
14. The Regulatory Enforcement Process The Regulatory Enforcement Process in relation with Regulatory Enforcement Actions This content deals with legal and regulatory aspects of The Regulatory Enforcement Process covered in connexion with Regulatory Enforcement Actions and banking / lending Institutions....
15. 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....
16. 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....
17. 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....
18. 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 [...]...
19. 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....
20. 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 [...]...
21. 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....
22. 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....
23. 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, [...]...
24. 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 [...]...
25. 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 [...]...
26. 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 [...]...
27. 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....
28. 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....
29. 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....
30. 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....
31. 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....
32. 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....
33. 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....
34. Cease-and-desist Orders Cease-and-desist Orders in relation with Regulatory Enforcement Actions This content deals with legal and regulatory aspects of Cease-and-desist Orders covered in connexion with Regulatory Enforcement Actions and banking / lending Institutions....
35. Civil Money Penalties Civil Money Penalties in relation with Regulatory Enforcement Actions This content deals with legal and regulatory aspects of Civil Money Penalties covered in connexion with Regulatory Enforcement Actions and banking / lending Institutions....
36. Retirement Accounts Retirement Accounts regarding Banking Law This content deals with legal and regulatory aspects of Retirement Accounts covered in connexion with financial law and banking / lending Institutions....
37. 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....
38. Memoranda of Understanding Written Agreements and Memoranda of Understanding in relation with Regulatory Enforcement Actions This content deals with legal and regulatory aspects of Written Agreements and Memoranda of Understanding covered in connexion with Regulatory Enforcement Actions and banking / lending Institutions....
39. Internal Auditing Internal Auditing and Verification regarding Banking Law This content deals with legal and regulatory aspects of Internal Auditing and Verification covered in connexion with financial law and banking / lending Institutions....
40. Suspension, Removal, Anprohibition Orders Suspension, Removal, Anprohibition Orders in relation with Regulatory Enforcement Actions This content deals with legal and regulatory aspects of Suspension, Removal, Anprohibition Orders covered in connexion with Regulatory Enforcement Actions and banking / lending Institutions....
41. Withdrawals Withdrawals in relation with Certificate of Deposit Accounts This content deals with legal and regulatory aspects of Withdrawals covered in connexion with Certificate of Deposit Accounts and banking / lending Institutions....
42. Indorsements Negotiation and Indorsements in relation with Negotiable Instruments This content deals with legal and regulatory aspects of Negotiation and Indorsements covered in connexion with Negotiable Instruments and banking / lending Institutions....
43. Money Market Accounts Money Market Accounts regarding Banking Law This content deals with legal and regulatory aspects of Money Market Accounts covered in connexion with financial law and banking / lending Institutions....
44. Farm Loans Farm Loans in relation with Farm Loans This content deals with legal and regulatory aspects of Farm Loans covered in connexion with Farm Loans and banking / lending Institutions....
45. Asset Securitization Asset Securitization regarding Banking Law This content deals with legal and regulatory aspects of Asset Securitization covered in connexion with financial law and banking / lending Institutions....
46. 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....
47. Foreign Banks Foreign Banks regarding Banking Law This content deals with legal and regulatory aspects of Foreign Banks covered in connexion with financial law and banking / lending Institutions....
48. Promissory Notes Promissory Notes regarding Banking Law This content deals with legal and regulatory aspects of Promissory Notes covered in connexion with financial law and banking / lending Institutions....
49. Personal Accounts Personal or Individual Accounts in relation with Checking and Savings Accounts This content deals with legal and regulatory aspects of Personal Accounts covered in connexion with Checking and Savings Accounts and banking / lending Institutions....
50. 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....
51. Individual Accounts Personal or Individual Accounts in relation with Checking and Savings Accounts This content deals with legal and regulatory aspects of Individual Accounts covered in connexion with Checking and Savings Accounts and banking / lending Institutions....
52. Joint Accounts Joint Accounts in relation with Checking and Savings Accounts This content deals with legal and regulatory aspects of Joint Accounts covered in connexion with Checking and Savings Accounts and banking / lending Institutions....
53. Business Accounts Business Accounts in relation with Checking and Savings Accounts This content deals with legal and regulatory aspects of Business Accounts covered in connexion with Checking and Savings Accounts and banking / lending Institutions....
54. Financial Institution Mergers Financial Institution Acquisitions and Mergers regarding Banking Law This content deals with legal and regulatory aspects of Financial Institution Acquisitions and Mergers covered in connexion with financial law and banking / lending Institutions....
55. Review of Investments Review of Investments in relation with Internal Auditing and Verification This content deals with legal and regulatory aspects of Review of Investments covered in connexion with Internal Auditing and Verification and banking / lending Institutions....
56. Signature Cards Signature Cards and Agreements Establishing Accounts in relation with Certificate of Deposit Accounts This content deals with legal and regulatory aspects of Signature Cards covered in connexion with Certificate of Deposit Accounts and banking / lending Institutions....
57. 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....
58. 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....
59. 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....
60. 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....
61. Applications and Supporting Documents Applications and Supporting Documents in relation with Farm Loans This content deals with legal and regulatory aspects of Applications and Supporting Documents covered in connexion with Farm Loans and banking / lending Institutions....
62. Loan Servicing Anreview Loan Servicing Anreview in relation with Farm Loans This content deals with legal and regulatory aspects of Loan Servicing Anreview covered in connexion with Farm Loans and banking / lending Institutions....
63. Safe Deposit Boxes Safe Deposit Boxes in relation with Storage Facilities This content deals with legal and regulatory aspects of Safe Deposit Boxes covered in connexion with Storage Facilities and banking / lending Institutions....
64. Financing Orders Sample Financing Orders in relation with Debtor-in-possession Financing This content deals with legal and regulatory aspects of Sample Financing Orders covered in connexion with Debtor-in-possession Financing and banking / lending Institutions....
65. 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....
66. 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....
67. Storage Vaults Storage Vaults in relation with Storage Facilities This content deals with legal and regulatory aspects of Storage Vaults covered in connexion with Storage Facilities and banking / lending Institutions....
68. Documentation Documentation in relation with Loan Workouts This content deals with legal and regulatory aspects of Documentation covered in connexion with Loan Workouts and banking / lending Institutions. Resources See Also Further Reading Information related to documentation in the Max Planck [...]...
69. Mortgage Warehousing Agreements Mortgage Warehousing Agreements in relation with Real Estate Loans This content deals with legal and regulatory aspects of Mortgage Warehousing Agreements covered in connexion with Real Estate Loans and banking / lending Institutions....
70. Transfer of Securities Transfer of Securities in relation with Care, Custody and Transfer of Corporate Securities This content deals with legal and regulatory aspects of Transfer of Securities covered in connexion with Care, Custody and Transfer of Corporate Securities and banking / lending Institutions....
71. Foreign Bank United States Offices of Foreign Bank in relation with Foreign Banks This content deals with legal and regulatory aspects of United States Offices of Foreign Bank covered in connexion with Foreign Banks and banking / lending Institutions....
72. Financial Services Financial Services and the World Trade Organization Financial Services in relation to the World Trade Organization (WTO) covers several issues. European Passport and Europe There is an entry on european passport in the European legal encyclopedia. This section provides an overview of financial [...]...
73. Surety Agreements Guaranty and Surety Agreements in relation with Guaranty, Surety, and Indemnity Agreements This content deals with legal and regulatory aspects of Guaranty and Surety Agreements covered in connexion with Guaranty, Surety, and Indemnity Agreements and banking / lending Institutions....
74. Local Rules Sample Local Rules on Financing in relation with Debtor-in-possession Financing This content deals with legal and regulatory aspects of Sample Local Rules on Financing covered in connexion with Debtor-in-possession Financing and banking / lending Institutions....
75. Loan Agreements Loan and Security Agreements in relation with Farm Loans This content deals with legal and regulatory aspects of Loan and Security Agreements covered in connexion with Farm Loans and banking / lending Institutions....
76. Stock Registrar Bank as Stock Registrar, Transfer Agent, or Dividend Disbursing Agent in relation with Care, Custody and Transfer of Corporate Securities This content deals with legal and regulatory aspects of Stock Registrar covered in connexion with Care, Custody and Transfer of Corporate Securities and [...]...
77. Single-family First Mortgage Loans Single-family First Mortgage Loans in relation with Real Estate Loans This content deals with legal and regulatory aspects of Single-family First Mortgage Loans covered in connexion with Real Estate Loans and banking / lending Institutions....
78. Environmental Law The Legal History of Environmental Law This section provides an overview of Environmental Law Contents of Environmental Law Contents of this subject matter include: The Nature of Environmental Law What is environmental law? Growth of environmental law The social and legal context [...]...
79. Export Requirements Export Performance Requirements and International Trade Resources See Also performance requirements...
80. Extradition Treaty Requirements Extradition of Fugitive Alleging Failure to Comply With Requirements of Extradition Treaty in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): Habeas corpus, it is well known, "is not a neutral proceeding in [...]...
81. Environmental Crime ContentsEnvironmental CrimeEnvironmental Crime: Factors for Presecution in the United StatesIntroduction to Factors to be ConsideredVoluntary Disclosure FactorCooperation FactorPreventative Measures and ... Read more...
82. Environmental Protection Communities of all sizes, from townships to the national government, establish laws that govern how individuals acting within the community are to conduct themselves. The environment is arguably one of the newest considerations to be decided by and incorporated into the body of the law. The [...]...
83. Environmental Measures Group on Environmental Measures and International Trade In the context of trade organizations, Christopher Mark (1993) provided the following definition of Group on Environmental Measures and International Trade: A standing GATT committee for discussions and negotiations concerning [...]...
84. Environmental Dumping Environmental Dumping and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Environmental Dumping: Refers to an unfair trade practice whereby an exporter achieves a cost advantage over its [...]...
85. Environmental Safety Environmental Safety (in the Human Development Area) In this context, Environmental Safety means: Guaranteeing the prevention of environmentally significant natural or anthropogenic disasters; the extent to which preserve the health of the population from existing or expected environmental [...]...
86. Environmental Ethics Contents of Environmental Ethics Contents of this subject matter include: Introduction Theories of Justice Theories of Environmental Justice Theories of Environmental Justice Theories of Ecological Justice Environmental Ethics Relationship of Environmental and Ecological Justice to [...]...
87. Environmental Policy Literature Review on Environmental Policy in Brazil In the Encyclopedia of Public Administration and Public Policy, [1] Rebecca Neaera Abers offers the following summary about the topic of Environmentalism and Environmental Policy in Brazil: This entry argues that since the origin of [...]...
88. Environmental Pollution Land and Air Pollution and Related Issues In relation to the international law practice and land and air pollution and related issues in this world legal Encyclopedia, please see the following section: Environment and Other Transnational Scientific Issues About this subject:Sustainable [...]...
89. Environmental Taxes This section provides an overview of environmental taxes within the legal context of International Economic Law and Sustainable Development in international economic law (Cross-Cutting Challenges). Resources Further Reading Alice Pirlot, "Environmental Taxes," Elgar Encyclopedia of [...]...
90. Environmental Processes The Role of Environmental Processes and Production Methods This section provides an overview of the role of environmental processes and production methods within the legal context of International Economic Law and Sustainable Development in international economic law (Cross-Cutting Challenges)....
91. Environmental Liability Environmental Liability in Private International Law This section contain conflict of laws information and cross references related to environmental liability on some major countries and additional jurisdictions. It covers key issues involved when citizens face international situations. [...]...
92. Environmental Regulations Introduction This entry provides an overview of the legal framework of environmental regulations, with a description of the most significant features of environmental regulations at international level. Related Work and Conclusions Resources See Also References (Papers) V. 8, 2017 Masthead, [...]...
93. Environmental Management Resources See Also Economic Development Social development...
94. Environmental Education Resources See Also Legal Education Education Education Law Higher Education Vocational Training Training...
95. Environmental Degradation Resources See Also International Environmental Law Environmental Law Violations Pollution Environmental Law Environmental Policy...
96. ENVIRONMENTAL SCIENCES Resources See Also International Environmental Law Environmental Law Violations Pollution Environmental Law Environmental Policy...
97. Environmental Deterioration Resources See Also International Environmental Law Environmental Law Violations Pollution Environmental Law Environmental Policy Disaster...
98. Environmental and Social Theories of Crime ContentsEnvironmental and Social Theories of CrimeSocial CausesSocial-Structural TheoriesSubcultural TheoriesEconomic CausesSee AlsoCriminology: Environmental and Social Theories of CrimeIntroduction to Environmental and ... Read more...
99. Environmental Trade Measures Environmental Trade Measures and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Environmental Trade Measures: Trade measures applied by importing or exporting countries in conjunction [...]...
100. Enforcement of Environmental Rights Implementation and Enforcement of Environmental Rights In relation to the implementation and enforcement of environmental rights and constitutional law, James R May and Erin Daly[1] made the following observation: Environmental rights are a primary facet of 'environmental [...]...
101. Environmental Modification Convention Embracing mainstream international law, this section on environmental modification convention explores the context, history and effect of the area of the law covered here. Resources Further Reading The entry "environmental modification convention" in the Parry and Grant [...]...
102. Environmental Impact Assessment Resources See Also Economic Development Social development...
103. Job Requirements Resources See Also Personnel Law Enforcement Officer Military Personnel Law Practice Management Job Labor Law Labor Right Employment Contract...
104. Periodic Requirements License A special validated license authorizing the exportation, during a one-year period, of articles covered in the Commodity Control List (read this and related legal terms for further details) to one or more specified consig......
105. Records Retention Requirements Records Retention Requirements and the Laws of International Trade Records to be retained Importer Record Keeping Requirements The retention period Record-keeping requirements Customs' voluntary compliance program Miscellaneous statutory and regulatory provisions [...]...
106. Trafic in Arms Requirements Terminox and the Laws of International Trade Payments subject to the reporting requirements: Political contributions Export Licensing, Defense Trade Controls and National Security Fees or commissions Payments by vendors Reporting requirements for political contributions & [...]...
107. Performance Requirements Performance Requirements and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Performance Requirements: Government-imposed rules or conditions requiring foreign investors to serve [...]...
108. Offsets Or Offset Requirements Offsets or Offset Requirements and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Offsets or Offset Requirements: Requirements imposed by governments on foreign exporters as a condition [...]...
109. Investment Requirements International investment is a cornerstone of the world economy: it creates jobs, economic growth and prosperity at home, and supports development and stability worldwide. United States Office of Investment Affairs (OIA) The Office of Investment Affairs works to improve the climate for [...]...
110. Business Retention Requirements In the United States For information about Business Retention Requirements in the context of international trade, click here...
111. Importer Security Requirements In the United States For information about Importer security requirements in the context of international trade, click here...
112. Labeling Requirements In the United States For information about Labeling Requirements in the context of international trade, click here...
113. Record-keeping Requirements In the United States For information about Record keeping Requirements in the context of international trade, click here...
114. Reporting Requirements In the United States For information about Reporting Requirements in the context of international trade, click here...
115. Tax Records Retention Requirements In the United States For information about Tax Records Retention Requirements in the context of international trade, click here...
116. Retention Requirements Retention Requirements and the Laws of International Trade Accounting Business Records Retention Requirements Importer Record Keeping Requirements ...
117. Offset Requirements Offset Requirements in International Trade Meaning of Offset Requirements, according to the Dictionary of International Trade (Global Negotiator): A type of counter trade transaction, in an offset contract, which may be required by an importer's government as a condition for approval of [...]...
118. Requirements for a Valid Will Most Popular Entries related to Requirements for a Valid Will Types of Trusts (in the World) Living Trusts (in the World) Revocable Trusts (in the World) Business Trusts (in the World) Irrevocable Trust (in the World) Probate (in the World) Probate Definition (in the World) Avoiding [...]...
119. Formal Requirements and Validity Formal Requirements and Validity in Private International Law This section contain conflict of laws information and cross references related to formal requirements and validity on some major countries and additional jurisdictions. It covers key issues involved when citizens face international [...]...
120. Admission Requirements Resources See Also Educational Appraisal Educational Assessment Education...