Bank - Law Dictionary Search Results
Deposit-taking institution (attachment of accounts)
accounts), means any person carrying on a business which is a deposit-taking business for the purpose of the Banking Act, 1987 (UK) Halsbury's Laws of England 3(1), para 201, p. 172.
Deposit-taking business
Deposit-taking business, a business is a deposit-taking business of the purposes of the Banking Act, 1987 if (1) in the course of the business money received by way of deposit is lent
Deposit-taker
means the person with whom the deposits which are invited by a deposit advertise-ment are to be made, Banking Act, 1984 (Advertise-ments) Regulation 1988, SI 1988/645 reg 1(3) Halsbury's Laws of England 3(1), para 31, p. 70.
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Deposit (Involuntary)
Deposit (Involuntary), where a chattel is sent, without request or arrangement, by one person to another who does not hold himself out as willing to receive it, the person to whom it is sent is under...
Debts Recovery Tribunal
Tribunal, means the Tribunal established under sub-s. (1) of s. 3 of the Recovery of Debts Due to Banks and Financial Institutions Act, 1993. [Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002
Charter
(Jacob's Law Dict.) (see, e.g., the (English) Municipal Corporations Act, 1882, s. 210) or corporations; e.g., to 'chartered' banking or other trading companies [see 7 Wm. 4 & 1 Vict. c. 73, and (English) Chartered Companies Act,
Debt security sterling
and subscription moneys are payable solely in sterling, and 'debt security' includes bonds, notes, debentures and debenture stock, Banking Act, 1987 (Exempt Transactions) Regulations 1988, reg. 1(2) (UK) Halsbury's Laws of England 3(1), para 32, p. 28.
Custodian trustee
of the power of appointing new trustees, but the only persons eligible are the Public Trustee, or some banking or insurance company or other body corporate entitled by the rules made under the Act to act as
Current account transaction
foregoing such transaction includes-- (i) payments due in connection with foreign trade, other current business, services, and short-term banking and credit facilities in the ordinary course of business, (ii) payments due as interest on loans and as
Credit card
of payments. UK Credit Card (Merchant Acquisition) Order, 1990, SI 1990/2158, Art. 29(1). See also H.M. Ogilvie Canadian Banking Law, Carswell, Scarborrow, 1991, p. 647.
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