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. 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....
3. Export Clearance In the United States For information about Export clearance in the context of international trade, click here...
4. Export Controls Export Controls and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Export Controls: Regulations or restrictions applied to exports by the government of the exporting country to limit [...]...
5. Export Documentation In the United States For information about Export Documentation in the context of international trade, click here...
6. Export Regulations In the United States For information about Export Regulations in the context of international trade, click here...
7. Bank Export Services In the United States For information about Bank Export Services in the context of international trade, click here...
8. Export Customs Clearance In the United States For information about Export Customs Clearance in the context of international trade, click here...
9. Export Compliance Programs In the United States For information about Export Compliance programs in the context of international trade, click here...
10. Export Due Diligence In the United States For information about Export due diligence in the context of international trade, click here...
11. Export Control System In the United States For information about Export Control System in the context of international trade, click here...
12. Export Procedures In the United States For information about Export Procedures in the context of international trade, click here...
13. Export Statutes In the United States For information about Export statutes in the context of international trade, click here...
14. Export Restraints Export Restraints and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Export Restraints: Also referred to as bilateral restraint agreements. Quantitative restrictions applied by exporting [...]...
15. Export Sanctions In the United States For information about Export Sanctions in the context of international trade, click here...
16. Export Control Export Control and the Laws of International Trade Export control reform initiative Export Administration System Commerce control list Export Control in Merger and Acquisitions Dual use items End-use-based controls Reexports Software and technology Regulatory requirements for all [...]...
17. Export Control Compliance Export Control Compliance and the Laws of International Trade Management corporate policy statement Export Control Internal Compliance Programs Delegation of authority Product classification Screening denied/restricted parties Weapons proliferation screening Country [...]...
18. 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....
19. 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....
20. Deemed Export In the United States For information about Deemed Export in the context of international trade, click here...
21. Exports In the United States For information about Exports in the context of international trade, click here...
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. 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....
24. Export Compliance Export Compliance and the Laws of International Trade Enforcement: Compliance and investigations Export Administration System Penalties Effects of cooperation with the government Examples of enforcement actions Judicial review Some guidelines for export compliance [...]...
25. 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 [...]...
26. Software Export Controls In the United States For information about Software export controls in the context of international trade, click here...
27. 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, [...]...
28. Nonproliferation Export Controls In the United States For information about Nonproliferation export controls in the context of international trade, click here...
29. 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 [...]...
30. 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....
31. Corporate Policy In the United States For information about Corporate Policy in the context of international trade, click here...
32. Deemed Exports In the United States For information about Deemed exports in the context of international trade, click here...
33. National Export Initiative In the United States For information about National Export Initiative in the context of international trade, click here...
34. Trade Controls In the United States For information about Trade Controls in the context of international trade, click here...
35. Export Duty A tax imposed on exports. This mechanism serves as a source of government revenue and is imposed by some countries on a limited number of products. Export duties are expressly forbidden by the U.S. Constitution.......
36. Export Credits Arrangement Export Credits Arrangement and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Export Credits Arrangement: Formal title is the Arrangement on Guidelines for Officially Supported Export [...]...
37. Information Exports In the United States For information about Information exports in the context of international trade, click here...
38. 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 [...]...
39. 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....
40. Exceptions Products specifically exempted from trade liberalization, such as duty reductions; usually, exceptions are made to protect domestic industries that would suffer serious harm from increased imports.......
41. International Trade Organization International Trade Organization (ITO) in relation with International Trade In the context of trade organizations, Christopher Mark (1993) provided the following definition of International Trade Organization (ITO): (Not to be confused with Multilateral Trade "Organization, Sec. I). An [...]...
42. Royalties In the United States For information about Royalties in the context of international trade, click here Royalties and the Laws of International Trade Royalties Intellectual Property and Competition Law Royalties in International Trade Meaning of Royalties, according to the Dictionary of [...]...
43. List of legal blogs and online extensions by law journals Contents List of legal blogs and online extensions by Law Journals Harvard Law and Policy Review: HLPR Online Harvard Law ... Read more...
44. Export Credit Resources See Also Industry Industrial Unionism Labor Law Industrial Disputes Business Law...
45. 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, [...]...
46. 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 [...]...
47. 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.......
48. 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 [...]...
49. 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 [...]...
50. 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....
51. Foreign Credit Insurance Association An association of fifty U.S. insurance companies that operates in conjunction with the EXPORT-IMPORT bank (read this and related legal terms for further details), or Eximbank, to insure commercial risks associated with e......
52. Acceptance Credit Acceptance Financing is considered here.......
53. 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.......
54. Clean Credit A letter of credit (read this and related legal terms for further details) against which the beneficiary may draw without supplying documents.......
55. Credit Currency Synonymous with Fiduciary Currency (read this and related legal terms for further details).......
56. 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.......
57. Credit Method For more details on Double Taxation, click here.......
58. 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,......
59. Full Tax Credit For more details on Double Taxation, click here.......
60. 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 [...]...
61. Sight Credit A letter of credit (read this and related legal terms for further details) under which sight drafts shall be drawn.......
62. 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.......
63. Tax Credit Methods For more details on Double Taxation, click here.......
64. 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.......
65. 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......
66. 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)....
67. 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 [...]...
68. Credit Risk Contents Credit Risk Credit Risk and Collateralization Credit risk is the danger that a firm will not receive an amount ... Read more...
69. Credit Support Contents Credit Support Credit Support Deed and English and New York Credit Support Annexes Collateral is commonly provided in respect ... Read more...
70. 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 [...]...
71. 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....
72. 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....
73. 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 [...]...
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. 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....
76. 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....
77. 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....
78. 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....
79. 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....
80. Advice of Credit Description of Advice of Credit Resources See Also Advice Banks Banking...
81. Open Credit Resources See Also Open account Open-end credit plan...
82. Credit Disclosure Resources See Also Annual percentage rate Consumer Credit Protection Act Truth-in-Lending Act...
83. Credit Bureau Resources See Also Credit rating Credit report...
84. Credit Sale Resources See Also Installment sale...
85. Credit Insurance Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance Resources See Also Insurance (Credit insurance)...
86. Credit Line Resources See Also Line (Line of credit)...
87. General Credit Resources See Also General reputation...
88. Agricultural Credit Resources See Also Farming Farm Bill Agricultural Law Agriculture Reform Agriculture...
89. Credit Cooperative Resources See Also Credit Union Cooperative Collective...
90. Credit Union Resources See Also Credit Union Cooperative Collective...
91. Credit Policy Resources See Also Economic Development Social development...
92. Access to Credit Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
93. Credit Control Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
94. Credit Guarantee Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
95. Credit System Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
96. Industrial Credit Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
97. Informal Credit Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
98. Instalment Credit Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
99. Clean Letter of Credit Synonymous with CLEAN CREDIT.......
100. 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.......
101. 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......
102. 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......
103. Irrevocable Letter of Credit See Letter of Credit.......
104. 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 ......
105. 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......
106. 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 [...]...
107. 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......
108. Unconfirmed Letter of Credit See Letter of Credit.......
109. Credit Card Fraud Credit Card Fraud......
110. 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 [...]...
111. 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 ...
112. 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....
113. 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....
114. 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; [...]...
115. 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....
116. 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 [...]...
117. Stand-by Credit Arrangement Embracing mainstream international law, this section on stand-by credit arrangement explores the context, history and effect of the area of the law covered here. Resources Further Reading The entry "stand-by credit arrangement" in the Parry and Grant Encyclopaedic Dictionary of [...]...
118. 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....
119. 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....
120. 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....