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Legal Term Banking Information

Acceleration

Accord and Satisfaction

Account

Automated Clearing House

Automated Teller Machine (ATM)

Available Balance

 

Bad Debt Recovery

Bad Debt Ratio

Balance Due

Balance of Account

Balance Sheet

Bank Card Center

Bank Debits

Bank Examiner

Bank Identification

Bank Statement

Bank Statement Rule

Bankruptcy

Bond

Bounced Check

 

Call Date

Cancellation

Cancelled Check

 Capacity

Capital

Cash

Cash Reserves

Cashier

Cashier's Check

Certificate of Deposit

Certification

Certified Check

Charge Back

Check

Check Card (Debit Card)

Check Kiting

Check Safekeeping

Closing Costs

Collateral

Collusion

Compound Interest

Commercial Bank

Credit

Credit Bureau

Credit Card

Credit Rating

Credit Union

CRM, Customer Relations Management

Currency

 

Debit

Debit Card (Check Card)

Debt

Demand Deposit

Deposit Slip

Direct Deposit

 

Embezzlement

 

Federal Deposit Insurance Corporation

Forgery

 

Government Bonds

Grace Period

Guaranty

 

Homestead

HUD, Department of Housing and Urban Development

 

Implied Trust

Income Bonds

Individual Retirement Account (IRA)

Insolvent

Insufficient Funds

Interest

 

Joint Account

Joint Ownership

Joint Tenancy

 

Keough Plan

 

Liability

Loan

 

Money Market CD

Money Order

Mortgage

 

Negotiable Certificate of Deposit

Negotiable Instrument

Net Worth

 

Obligation

Online Banking and Bill Pay

 

Partition

Principal

 

Qualified Endorsement

Qualified Retirement Plan

 

Refinance

Roth IRA

Rubber Check

 

Savings Account

Secured Account

Short Term Loan

Signature Card

Sight Draft

 

Tax Identification Number

Tax Lien

Time Deposit

 

Wire Transfer

Legal-Term.com is a complete online dictionary of common modern legal terms and is free of charge.  Simply click on the letter above that begins the desired legal term you want defined.  The legal terms and information that appears on this site are the exclusive property of Legal-Term.com and may not be reproduced without the express written permission of Legal-Term.com.  Accessing the information on this site does not create an attorney-client relationship.  Consultation with a lawyer of your choice will improve whatever legal situation in which you are involved.


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