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The process by which a 

Check

 or a 

Bank draft

 is authorized and confirmed for the 

Transfer

 of funds from one 

Account

 to another.



Related Terms: 9

Account

,

Authorize

,

Bank draft

,

Check

,

Draft

,

Fund

,

ROC

,

ROCE

,

Transfer


Other Related Pages:

Category: Banking


Starting With: C


Semi Related Terms: 473  CLICK HERE TO VIEW

10-K

,

12b-1 funds

,

Account

,

Account statement

,

Allowance for depreciation

,

Account aggregation

,

Account balance

,

Active account

,

Agent bank

,

Alternate account

,

Asset management account

,

Automatic Funds Transfer

,

Accrual of discount

,

Amortization of premium

,

Account executive

,

All or any part

,

Add-on service

,

Abstract of title

,

Action to quiet title

,

As is

,

Assignment to creditors

,

Authorize

,

Assignment of mortgage

,

Aggressive growth fund

,

A shares

,

Asset allocation fund

,

At the money

,

Across the board

,

Against the box

,

At the bell

,

At the close

,

At the figure

,

At the full

,

At the market

,

At the opening order

,

Automated Pricing and Reporting System

,

Away from the market

,

Bank reconciliation

,

Below the line

,

Books of final entry

,

Books of original entry

,

Bank credit

,

Bank draft

,

Bank holding company

,

Bank Holiday

,

Banking Act of 1933

,

Bank Note

,

Bank Trust Department

,

Blank check

,

Bounced check

,

Balanced fund

,

Bank-eligible issues

,

Bid-to-cover ratio

,

Blend fund

,

Bond fund

,

Bureau of Public Debt

,

Brokerage firm

,

Brought over the wall

,

Buying on margin

,

Buy on close

,

Buy on opening

,

Buy the book

,

Balance of payments

,

Bank Rate

,

Board of Governors

,

Breaking the syndicate

,

Bill of exchange

,

Bill of sale

,

Breach of trust

,

By the book

,

Bank term loan

,

B shares

,

Buy and write

,

Breadth-of-market theory

,

Beat the gun

,

Cancelled check

,

Contra account

,

Cost Of Goods Sold

,

Cost of sales

,

Central assets account

,

Certified check

,

Check

,

Checking account

,

Clearinghouse funds

,

Commercial bank

,

Consumer bank

,

Custodial account

,

Certificate of Participation

,

Committee on Uniform Securities Identification Procedures

,

Cash account

,

Clearing firm

,

Code of procedure

,

Capitalization of income

,

Capital account

,

Cost of Living Adjustment

,

Cost-of-living index

,

Council of Economic Advisers

,

Current account

,

Cash and carry trade

,

Chasing the market

,

Cheapest to deliver

,

Chicago Board of Trade

,

Cost-of-living rider

,

Certificate of stock

,

Cost of carry

,

Certificate of title

,

Contract for deed

,

Cancellation of debt

,

Certificate of Claim

,

Cost of debt capital

,

Cost of funds

,

Capital appreciation fund

,

Clone fund

,

Closed-end fund

,

Closed fund

,

Crossover fund

,

C shares

,

Class of options

,

Close to the money

,

Certificate of Occupancy

,

Cloud on title

,

Cash or Deferred Arrangement

,

Class A Shares

,

Class B Shares

,

Crash of 1929

,

Crash of 1987

,

Child and dependent care credit

,

Coefficient of determination

,

Cup and handle

,

Certificate of delivery

,

Close a position

,

Cornering the market

,

Date draft

,

Dealer bank

,

Draft

,

Drawing account

,

Date of issue

,

Date of payment

,

Discretionary account

,

Division of Enforcement

,

Division of Investment Management

,

Division of Market Regulation

,

Do Not Reduce

,

Date of record

,

Desk (the)

,

Division of labor

,

Due process

,

Durable Power of Attorney

,

Date of maturity

,

Deed of Release

,

Deed of Trust

,

Discharge of bankruptcy

,

Discharge of lien

,

Due-on-sale clause

,

Dual-purpose fund

,

Deep in the money

,

Deep out of the money

,

Deed of Surrender

,

Department of Housing and Urban Development

,

Deferred account

,

Direct transfer

,

Dogs of the Dow

,

Depth of market

,

Electronic Funds Transfer

,

Eurodollar certificate of deposit

,

Escrowed to maturity

,

External funds

,

Either-or order

,

E-mini

,

Exchange for futures

,

Exchange for physical

,

Exchange of spot

,

European Central Bank

,

Export-Import Bank

,

Enhanced index fund

,

Environmental fund

,

Equity fund

,

Exchange fund

,

Employee Retirement Income Security Act of 1974

,

Federal funds

,

Federal Savings and Loan Association

,

Fed funds

,

Frozen account

,

Flight to quality

,

Flow of funds

,

Fill or kill

,

Firm quotation

,

Front-ending an order

,

Fund supermarket

,

Forward P/E

,

Factors of production

,

Favorable balance of trade

,

Federal Reserve Bank

,

Fee-for-service

,

Form 8-K

,

Form S-1

,

Firm commitment offering

,

Friends and family offering

,

Fund

,

Firm commitment lending

,

Full faith and credit

,

Family of funds

,

Focused fund

,

Fund family

,

Fund manager

,

Fund of funds

,

Free and clear

,

Flexible spending account

,

Free right of exchange

,

General account

,

General Agreement on Tariffs and Trade

,

Global fund

,

Growth and income fund

,

Growth fund

,

Gather in the stops

,

Generation-skipping transfer

,

Hart-Scott-Rodino Act of 1976

,

Hit the bid

,

House account

,

House of issue

,

Health Insurance Portability and Accountability Act

,

Home equity line of credit

,

Hedge fund

,

Head and shoulders

,

Hammering the market

,

Held at the opening

,

Holding the market

,

Inactive account

,

Insured account

,

Investment Advisor Act of 1940

,

Investment bank

,

Investment Company Act of 1940

,

International Monetary Fund

,

Insider Trading sanctions Act of 1984

,

Internal Rate of Return

,

Indication of interest

,

In-process research and development

,

Income fund

,

Index fund

,

Institutional fund

,

International fund

,

Investment fund

,

I/O strip

,

Imbalance of orders

,

In and out

,

In the tank

,

Joint account

,

Jointly and severally

,

Jumping the gun

,

Joint and several liability

,

Joint and survivor annuity

,

Lender of last resort

,

Law of one price

,

Lending at a rate

,

Limit-on-close order

,

Law of demand

,

Law of supply

,

London International Financial Futures and Options Exchange

,

London Inter-Bank Offer Rate

,

Letter of comment

,

Line of credit

,

Loan-to-cost

,

Loan-to-value

,

Lifecycle fund

,

Load fund

,

Leading the market

,

Long-term gain or loss

,

Level I quotes

,

Member bank

,

Money center bank

,

Mutual Savings Bank

,

Municipal bond fund

,

Muni fund

,

Make a market

,

Managed account

,

Margin account

,

Market on close order

,

Mark-to-market

,

Member firm

,

Merchant bank

,

Medium of exchange

,

Marginal propensity to consume

,

Mutual fund

,

Mutual fund custodian

,

Mutual fund symbol

,

Matching funds

,

Mixed account

,

National Bank

,

Negotiable certificate of deposit

,

Negotiable Order of Withdrawal

,

Nostro account

,

Notice of Sale

,

National Association of Securities Dealers

,

National Association of Securities Dealers Automated Quotations system

,

No limit order

,

Nonmember firm

,

No quote

,

No-Fault

,

No-Action Letter

,

Null and void

,

No-lien affidavit

,

Notice of Default

,

No-load

,

National Association of Real Estate Investment Trusts

,

No-load stock

,

No book

,

Off the books

,

One time charge

,

Other current assets

,

Other long term liabilities

,

Office of Thrift Supervision

,

Out-of-favor

,

Over-the-Counter

,

On-floor order

,

On margin

,

Option account

,

Or better

,

Other income

,

Omnibus account

,

One-share one-vote rule

,

Opinion of title

,

On account

,

On-the-spot loan

,

Open-end fund

,

Option income fund

,

Out of the money

,

Old age, survivors, and disability insurance

,

On-balance volume

,

On close

,

One man picture

,

On open

,

On the opening

,

Pooling of interests

,

Profit and loss statement

,

Pro forma

,

Price Value of a Basis Point

,

Payment for order flow

,

P&L

,

Provision for income taxes

,

Power of Attorney

,

Prioritization of debt

,

Pooled fund

,

Prime rate fund

,

Publicly-traded fund

,

Pure index fund

,

Pension fund

,

Percent held by institutions

,

Preservation of capital

,

Point-and-figure chart

,

Painting the tape

,

Reports and Records

,

Return of capital

,

Return on Capital

,

Return on Invested Capital

,

Return on Total Assets

,

Regional bank

,

Rubber check

,

Reading the tape

,

Regulation D

,

Regulation T

,

Regulation U

,

Restricted account

,

Round of funding

,

Rules of Fair Practice

,

Rate of exchange

,

Reciprocal of European terms

,

Regional fund

,

Regulation A

,

Right of first refusal

,

Right of rescission

,

Right to Know

,

Regulation Z

,

Revolving line of credit

,

Right of recourse

,

Rule of 78

,

Right of redemption

,

Retirement Equity Act of 1984

,

Return on Capital Employed

,

ROC

,

ROCE

,

Rate of return

,

Real rate of return

,

Selling, General and Administrative Expenses

,

SG&A

,

Savings account

,

Savings and Loan

,

Savings Association Insurance Fund

,

Savings bank

,

Sight draft

,

Sight letter of credit

,

S&L

,

State bank

,

Securities and Exchange Commission

,

Sinking fund

,

Segregation of securities

,

Sell the book

,

Sweep account

,

Standard of living

,

Second-to-die insurance

,

Separate account

,

Severally but not jointly

,

Statute of Limitations

,

Sale and leaseback

,

Satisfaction of debt

,

Staggered board of directors

,

Sector fund

,

Series fund

,

Socially responsible fund

,

Specialized fund

,

Specialty fund

,

Stock fund

,

Selling the spread

,

Savings Incentive Match Plan for Employees

,

Self-directed retirement account

,

Selling short against the box

,

Shorting against the box

,

S Corporation

,

Short-term gain or loss

,

Subchapter M

,

Subchapter S Corporation

,

Same Day Funds Settlement

,

Schedule C

,

Securities Act of 1933

,

Securities Acts Amendments of 1975

,

Securities Exchange Act of 1934

,

Seek a market

,

S&P phenomenon

,

Stop and reverse

,

Time draft

,

Transfer

,

T-Bill

,

Term to maturity

,

Take a position

,

Trailing P/E

,

Transfer agent

,

Tenancy by the entirety

,

Trust fund

,

Tax-free bond fund

,

Tax-managed fund

,

Transfer tax

,

Transfer payments

,

The Street

,

Timing the market

,

Taxpayer Relief Act of 1997

,

Tax Reform Act of 1986

,

Tax Reform Act of 1993

,

Take a bath

,

U.S. Government Agency Security

,

U.S. Savings Bond

,

U.S. Treasury

,

U.S. Treasury Bill

,

U.S. Treasury Bond

,

U.S. Treasury Note

,

U.S. Treasury Securities

,

Undermargined account

,

Unit of trade

,

Unit of trading

,

Wire transfer

,

Wrap account

,

World Bank

,

World fund

,

Waiver of premium

,

Widow-and-orphan stock

,

W-2 Form

,

W formation

,

When, as, and if issued

,

X or XD

,

Year-To-Date

,

Yield to call

,

Yield to maturity

,

Yield to worst

,

Y shares

,

Z shares


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