- bogus bank
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First banking dictionary. Winfried Honig. 2014.
bogus bank
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bogus — bo‧gus [ˈbəʊgəs ǁ ˈboʊ ] adjective informal LAW not real, but dishonestly pretending to be something or someone: • They issue certificates of deposits, often based on fictitious assets such as bogus gold mines. • bogus claims of injury by their… … Financial and business terms
Bank fraud — is the use of fraudulent means to obtain money, assets, or other property owned or held by a financial institution. In many instances, bank fraud is a criminal offense. While the specific elements of a particular banking fraud law vary between… … Wikipedia
bogus — 1838, counterfeit money, spurious coin, Amer.Eng., apparently from a slang word applied (according to some sources first in Ohio in 1827) to a counterfeiter s apparatus. One bogus or machine impressing dies on the coin, with a number of dies,… … Etymology dictionary
Bank of Ireland — Infobox Company company name = Governor and Company of the Bank of Ireland company company type = Public company foundation = flagicon|Ireland Dublin, Ireland (1783) location=flagicon|Ireland Dublin, Ireland key people = Brian Goggin, CEO area… … Wikipedia
bogus check — A check given by person upon bank in which he has no funds and which he has no reason to suppose will be honored. State v. Culver, 103 Ariz. 505, 446 P.2d 234, 236. Such act is a misdemeanor in most states. See also bad check check kiting … Black's law dictionary
bogus check — A check given by person upon bank in which he has no funds and which he has no reason to suppose will be honored. State v. Culver, 103 Ariz. 505, 446 P.2d 234, 236. Such act is a misdemeanor in most states. See also bad check check kiting … Black's law dictionary
bogus check — A check given by a person upon a bank in which he has no funds, or funds less than the amount of the check, which he has no reason to suppose will be honored, and which is not honored. Williams v Territory, 13 Ariz 27, 108 P 243 … Ballentine's law dictionary
National Irish Bank — Not to be confused with National Bank of Ireland. Danske Bank A/S trading as National Irish Bank Type Irish Branch of Danske Bank Founded 1 April 2007 (former National Irish Bank Limited founded … Wikipedia
Export-Import Bank of the United States — Infobox Government agency agency name = Export Import Bank of the United States seal width = 140px formed = February 2, 1934 headquarters = Washington, D.C. employees = 395 (2006) budget = chief1 name = James H. Lambright chief1 position =… … Wikipedia
Franklin National Bank — Franklin National Bank, based in Franklin Square in Long Island, New York was once the United States 20th largest bank. On October 8, 1974, it collapsed in obscure circumstances, involving Michele Sindona, renowned Mafia banker and member of the… … Wikipedia
Warehouse bank — A warehouse bank account is a bank account at a regular commercial bank in which all clients’ funds are commingled or pooled, for the purpose of concealing the client’s ownership of the funds. [http://www.usdoj.gov/tax/txdv04231.htm Scheme… … Wikipedia
