ParaMind Word Category for Banking communications 2
Banking communications 2 legal process time for claims security interest of collecting bank in items accompanying documents and proceeds bank gives value for holder in due course presentment by notice of item not payable investment instruments offered liability of secondary parties media of remittance preference right of charge-back or refund final payment of item by payor bank when provisional debits and credits become final when certain credits become available for withdrawal insolvency remittance cases final settlement provisional settlement