Identification
None
Definition
Banking, Commercial Paper, and Creditor Claims refer to legal claims and disputes related to banking transactions, commercial paper, and creditor rights, including issues such as dishonored checks, wrongful foreclosures, and fraudulent transfers.
Class Relationships
Sub Class Of
Parent Class Of 36
- • Fraudulent Negotiable Instrument Paid or Taken
- • Lessor’s Breach of Express Warranty on Goods
- • Lessor’s Breach of Implied Warranty on Goods
- • Mistaken Payment on Draft Returned
- • Mortgage Exacting Illegal Points and Prepayments Fees
- • Mortgage Contingency Loan Exacting Illegal Commission
- • Credit Issuer Dishonoring or Repudiating
- • Alternative Investment Fund Managers Directive Claim
- • Wrongful Foreclosure Claim
- • Collecting Bank Late Objection to Negotiable Instrument
- • Lessor’s Default on Lease of Goods
- • Noncompliance With Secured Transactions Laws
- • Negotiable Instrument Signed for Accommodation
- • Fiduciary's Misappropriation of Funds
- • Bank Mishandling Funds Transfer
- • Summary Judgment in Lieu of Complaint
- • Registration of Investment Security Transfer Denied
- • Bankrupt’s Voiding of Preferential Transfer of Property
- • Lessee’s Default on Lease of Goods
- • Debtor Lying to Creditor About Assets
- • Bank Misconduct When Relying on Power of Attorney
- • Letter of Credit Obligation Breached
- • Bounced Check Causing Damage
- • Enforcement of Security Interest Delegating Seller’s Performance
- • Fraudulent Transfers
- • Electronic Fund Transfer Privacy or Safety Violation Law
- • Certified or Cashier’s Check Wrongfully Dishonored
- • Mortgagee Failing to Cancel Redeemed Mortgage
- • Mortgage Holder Breaching Escrow Obligations
- • Spouse Liable for Other Spouse’s Debt
- • Bank’s Wrongful Dishonor of Negotiable Instrument
- • Negotiable Instrument Claim
- • Collecting Bank Mishandling Negotiable Instrument
- • Bank’s Wrongful Payment of Negotiable Instrument
- • Negotiable Instrument Forged or Stolen Claim
- • Bank Leaving Funds Transfer Incomplete
Translations
es-es
Banca, papel comercial y reclamaciones de acreedores
es-mx
Banca, papel comercial y reclamaciones de acreedores
pt-br
Bancário, papel comercial e reivindicações de credores
en-gb
Banking, Commercial Paper, and Creditor Claims
de-de
Bankwesen, Handelspapier und Gläubigerforderungen
fr-fr
Banque, papier commercial et créances de créanciers
he-il
בנקאות, נייר מסחר ותביעות נגד נושעים
hi-in
बैंकिंग, कमर्शियल पेपर और क्रेडिटर क्लेम्स
ja-jp
銀行業、コマーシャルペーパー、債権者請求
zh-cn
银行业、商业票据和债权人要求
Class Hierarchy Visualization
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Additional Information
Metadata
Comment
None
Description
None
Notes
- • None
Editorial Information
History Note
None
Editorial Note
None
Deprecated
No
Source and Origin
No source or origin information available