deposited funds
51Cheque fraud — Cheque fraud/check fraud refers to a category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not exist within the account balance or account holder s legal ownership. Most… …
52TEMPLE — The article is arranged according to the following outline: first temple history structure the ground plan of the temple the detailed plan of the temple general description the porch THE MAIN ROOM (HEKHAL) OR HOLY PLACE …
53USA PATRIOT Act, Title III, Subtitle A — The USA PATRIOT Act was passed by the United States Congress in 2001 as a response to the September 11, 2001 attacks. It has ten titles, with the third title ( Title III: International Money Laundering Abatement and Financial Anti Terrorism Act… …
54environment — environmental, adj. environmentally, adv. /en vuy reuhn meuhnt, vuy euhrn /, n. 1. the aggregate of surrounding things, conditions, or influences; surroundings; milieu. 2. Ecol. the air, water, minerals, organisms, and all other external factors… …
55Edinburgh — EDINBURGH, a city, the seat of a university, and the metropolis of the kingdom of Scotland, situated in longitude 3° 10 30 (W.), and latitude 55° 57 29 (N.), about a mile (S. by W.) from Leith, 40 miles (S.S.W.) from Dundee, 42 (E. by N.) from …
56Fractional-reserve banking — is the banking practice in which banks keep only a fraction of the value of their bank notes and demand deposits in reserve and invest the balance in interest earning assets while maintaining the obligation to redeem all bank notes and demand… …
57Monetary policy of the United States — Banking in the United States Monetary policy The Federal Reserve System Regulation Lending Credit card Deposit accounts Savings account Checking account Money market account Certificate of deposit …
58Urban Bank — Infobox Company | company name = Urban Bank | company | company type = Defunct; now part of Export and Industry Bank | company slogan = Beyond banking. Lasting relationships. | foundation = Pasig City, Philippines (1980)| location = Makati City,… …
59Bernard Madoff — Madoff redirects here. For other people with the same surname, see Madoff (surname). Bernard Lawrence Madoff US Department of Justice photograph, 2 …
60Germany — /jerr meuh nee/, n. a republic in central Europe: after World War II divided into four zones, British, French, U.S., and Soviet, and in 1949 into East Germany and West Germany; East and West Germany were reunited in 1990. 84,068,216; 137,852 sq.… …
