- prohibited transaction
- операция, запрещенная к осуществлению с определенным банковским счетом
Большой англо-русский и русско-английский словарь. 2001.
prohibited transaction
Смотреть что такое "prohibited transaction" в других словарях:
commercial transaction — ▪ economics Introduction in law, the core of the legal rules governing business dealings. The most common types of commercial transactions, involving such specialized areas of the law and legal instruments as sale of goods and documents of… … Universalium
illegal transaction — Something beyond a mere intent to violate the law. An illegal intention, accompanied by an act which is criminal or prohibited by law. Smith v Blachley, 188 Pa 550, 41 A 619. See illegal contract … Ballentine's law dictionary
Individual Retirement Account — An Individual Retirement Account (or IRA) is a retirement plan account that provides some tax advantages for retirement savings in the United States.Legal basisThe individual retirement account and related vehicles (see Definitions) were created… … Wikipedia
Traditional IRA — A traditional IRA is an individual retirement account (IRA) in the United States. The IRA is held at a custodian institution such as a bank or brokerage, and may be invested in anything that the custodian allows (for instance, a bank may allow… … Wikipedia
qualifying employer real property — (QERP) USA Real property that is owned by an employee benefit plan and leased back to the employer of employees covered by the plan, or to the employer s affiliate. To be qualifying, the parcels of real property must meet the following conditions … Law dictionary
QERP — qualifying employer real property (QERP) USA Real property that is owned by an employee benefit plan and leased back to the employer of employees covered by the plan, or to the employer s affiliate. To be qualifying, the parcels of real property… … Law dictionary
MINHAG — (Heb. מִנְהָג; custom, usage ) from the verb to lead. DEFINITION The word is found in the Bible (II Kings 9:2) meaning the driving (of a chariot) but it was taken by the rabbis to refer to usage. As such, it is used in a wide variety of senses.… … Encyclopedia of Judaism
USURY — Biblical Law SOURCES If thou lend money to any of My people, even to the poor with thee, thou shalt not be to him as a creditor (nosheh), neither shall ye lay upon him interest (Ex. 22:24). And if thy brother be waxen poor and his means fail with … Encyclopedia of Judaism
Commodity Futures Modernization Act of 2000 — The Commodity Futures Modernization Act of 2000 (CFMA) is United States federal legislation that officially ensured the deregulation of financial products known as over the counter derivatives. It was signed into law on December 21, 2000 by… … Wikipedia
Credit card — Personal finance Credit and debt Pawnbroker Student loan Employment contract Salary Wage Empl … Wikipedia
Dodd–Frank Wall Street Reform and Consumer Protection Act — Full title An Act to promote the financial stability of the United States by improving accountability and transparency in the financial system, to end too big to fail , to protect the American taxpayer by ending bailouts, to protect consumers… … Wikipedia
