FOLIO Ontology

Identification

IRI:
https://folio.openlegalstandard.org/R4kKwslK0vcrHd0SfSyVBA
Label Fraudulent Negotiable Instrument Paid or Taken
Preferred Label N/A
Identifier N/A
Alternative Labels

None

Definition

A fraudulent negotiable instrument paid or taken refers to a claim of fraud involving a negotiable instrument, such as a check or promissory note, that has been paid or accepted by a party who knew or should have known of the fraud.

Class Relationships

Is Defined By

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See Also

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Parent Class Of 0

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Translations

🇩🇪

de-de

Betrügerisches zahlungsfähiges Instrument bezahlt oder genommen

🇬🇧

en-gb

Fraudulent Negotiable Instrument Paid or Taken

🇫🇷

fr-fr

Instrument négociable frauduleux payé ou pris

🇪🇸

es-es

Instrumento negociable fraudulento pagado o tomado

🇲🇽

es-mx

Instrumento negociable fraudulento pagado o tomado

🇧🇷

pt-br

Instrumento negociável fraudulento pago ou tomado

🇮🇱

he-il

כלי כתיבה נגושים מזויפים ששולמו או נלקחו

🇮🇳

hi-in

धोखाधड़ी संबंधी नेगोशिएबल दस्तावेज भुगतान या लिया गया

🇯🇵

ja-jp

不正な交換可能な証書が支払われたまたは取得された

🇨🇳

zh-cn

欺诈性可转让票据已付或被接受

Class Hierarchy Visualization

Interactive graph showing class relationships - click on any node to navigate to that class

Additional Information

Metadata

Comment

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Description

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Notes

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Editorial Information

History Note

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Editorial Note

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Deprecated

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Source and Origin

No source or origin information available