FOLIO Ontology

Identification

IRI:
https://folio.openlegalstandard.org/R9MPprGb87PoCwsjs0PuCst
Label Bank Mishandling Funds Transfer
Preferred Label N/A
Identifier N/A
Alternative Labels

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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.

Class Relationships

Is Defined By

N/A

See Also

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Parent Class Of 0

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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

Class Hierarchy Visualization

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Additional Information

Metadata

Comment

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Description

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Notes

  • None

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