# Bank Mishandling Funds Transfer

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

## Labels

**Translations:**

- de-de: Bankfehler bei der Überweisung von Geldern
- en-gb: Bank Mishandling Funds Transfer
- es-es: Transferencia de fondos mal gestionada por el banco
- es-mx: Transferencia de fondos mal gestionada por el banco
- fr-fr: Mauvaise gestion de transfert de fonds par la banque
- 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
- pt-br: Transferência de fundos mal gerenciada pelo banco
- zh-cn: 银行处理资金转移不当

## 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.

## Sub Class Of

- https://folio.openlegalstandard.org/RBKpy2Nyht27CqaMOeeTx1N

**Deprecated:** False