FOLIO Ontology

Bank Mishandling Funds Transfer

IRI:
https://folio.openlegalstandard.org/R9MPprGb87PoCwsjs0PuCst
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Definition

Bank Mishandling Funds Transfer refers to a legal claim made by a creditor against a bank for improperly handling the transfer of funds, which may involve commercial paper and banking regulations.

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Translations

🇬🇧 en-gb Bank Mishandling Funds Transfer
🇩🇪 de-de Bankfehler bei der Überweisung von Geldern
🇫🇷 fr-fr Mauvaise gestion de transfert de fonds par la banque
🇪🇸 es-es Transferencia de fondos mal gestionada por el banco
🇲🇽 es-mx Transferencia de fondos mal gestionada por el banco
🇧🇷 pt-br Transferência de fundos mal gerenciada pelo banco
🇮🇱 he-il העברת כספים שגויה על ידי הבנק
🇮🇳 hi-in बैंक धन बंटवारे को गलत ढंग से संचालित करना
🇯🇵 ja-jp 銀行による資金移転の誤処理
🇨🇳 zh-cn 银行处理资金转移不当

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