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Kiting

Illegally benefiting from 

Float

, for example by depositing and drawing checks between accounts at two or more banks.



Related Terms: 6

Account

,

Benefit

,

Check

,

Float

,

Legal

,

Leg


Other Related Pages:

Category: Banking


Starting With: K


Semi Related Terms: 265  CLICK HERE TO VIEW

10-K

,

Account

,

Accounts receivable

,

Accounts receivable aging

,

Accounts receivable turnover

,

Account statement

,

Allowance for depreciation

,

Account aggregation

,

Account balance

,

Active account

,

Agent bank

,

Alternate account

,

Asset management account

,

Availability float

,

At par

,

Account executive

,

All or any part

,

At best

,

At call

,

Accidental death benefit

,

All-risks coverage

,

At risk

,

Attorney in fact

,

A shares

,

At the money

,

Additional paid-in capital

,

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

,

Bank credit

,

Bank draft

,

Bank holding company

,

Bank Holiday

,

Bank Note

,

Bank Trust Department

,

Blank check

,

Bounced check

,

Bank-eligible issues

,

Bank Rate

,

Benefit

,

By the book

,

Bank term loan

,

B shares

,

Buy and write

,

Benefit offset

,

Cancelled check

,

Contra account

,

Central assets account

,

Certified check

,

Check

,

Checking account

,

Collection float

,

Commercial bank

,

Consumer bank

,

Custodial account

,

Cash account

,

Capital account

,

Current account

,

Cash and carry trade

,

Contract for deed

,

C shares

,

Cash or Deferred Arrangement

,

Class A Shares

,

Class B Shares

,

Child and dependent care credit

,

Cup and handle

,

Close a position

,

Curbs in

,

Dealer bank

,

Demand deposit

,

Deposit in transit

,

Deposit multiplier

,

Deposit slip

,

Direct deposit

,

Drawing account

,

Discretionary account

,

Dividend in arrears

,

Death benefit

,

De-escalation clause

,

De facto

,

Debtor in possession

,

Debtor-in-possession financing

,

Deep in the money

,

Department of Housing and Urban Development

,

Deferred account

,

Defined benefit plan

,

Eurodollar certificate of deposit

,

Ex-legal

,

Either-or order

,

E-mini

,

Exchange for futures

,

Exchange for physical

,

Ex-pit transaction

,

European Central Bank

,

Export-Import Bank

,

Ex-all

,

Ex-warrants

,

Earned benefit

,

Ex-rights

,

Ex-rights date

,

First In First Out

,

Federal Deposit Insurance Corporation

,

Federal Savings and Loan Association

,

Float

,

Frozen account

,

Fill or kill

,

Front-ending an order

,

Forward P/E

,

Federal Reserve Bank

,

Fee-for-service

,

Form 8-K

,

Form S-1

,

Friends and family offering

,

Full faith and credit

,

Free and clear

,

Flexible benefit plan

,

Flexible spending account

,

Free float

,

General account

,

G-7

,

General Agreement on Tariffs and Trade

,

G-8

,

Growth and income fund

,

Gather in the stops

,

House account

,

Health Insurance Portability and Accountability Act

,

Holder in due course

,

Head and shoulders

,

Held at the opening

,

Inactive account

,

Insured account

,

In escrow

,

In-house

,

Investment bank

,

In line

,

In intestacy

,

In play

,

In-process research and development

,

I/O strip

,

Incidental benefit

,

In-service withdrawal

,

In and out

,

In sympathy

,

In the tank

,

Joint account

,

Jointly and severally

,

Joint and several liability

,

Joint and survivor annuity

,

Last In First Out

,

Legal list

,

Lending at a rate

,

London International Financial Futures and Options Exchange

,

London Inter-Bank Offer Rate

,

Legal

,

Legal age

,

Legal entity

,

Legal risk

,

Legal assets

,

Lock-in

,

Leg

,

Long leg

,

Locked in

,

Long-term gain or loss

,

Level I quotes

,

Member bank

,

Money center bank

,

Mutual Savings Bank

,

Make a market

,

Managed account

,

Margin account

,

Merchant bank

,

Money at call

,

Mixed account

,

National Bank

,

Negotiable certificate of deposit

,

Nostro account

,

Null and void

,

Nonforfeitable benefit

,

Option account

,

Or better

,

Omnibus account

,

On account

,

Old age, survivors, and disability insurance

,

Profit and loss statement

,

Payment-in-kind security

,

Price Value of a Basis Point

,

Payment for order flow

,

P&L

,

Provision for income taxes

,

Pension benefit

,

Pension Benefit Guaranty Corporation

,

Paid-in capital

,

Paid-in surplus

,

Percent held by institutions

,

Private Investment in Public Equity

,

Point-and-figure chart

,

Reports and Records

,

Regional bank

,

Rubber check

,

Regulation D

,

Regulation G

,

Regulation T

,

Regulation U

,

Restricted account

,

Regulation A

,

Raw land

,

Selling, General and Administrative Expenses

,

SG&A

,

Savings account

,

Savings and Loan

,

Savings bank

,

S&L

,

State bank

,

Securities and Exchange Commission

,

Series EE bond

,

Sweep account

,

Special Drawing Right

,

Separate account

,

Survivor benefit

,

Sale and leaseback

,

Short leg

,

Savings Incentive Match Plan for Employees

,

Self-directed retirement account

,

S Corporation

,

Short-term gain or loss

,

Subchapter M

,

Subchapter S Corporation

,

Schedule C

,

Seek a market

,

S&P phenomenon

,

Stop and reverse

,

Time deposit

,

T-Bill

,

Take a position

,

Two-sided market

,

Two-way market

,

Trailing P/E

,

Tenancy by the entirety

,

Term deposit

,

Truth in Lending

,

Two-step mortgage

,

Tenancy at will

,

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

,

Wrap account

,

World Bank

,

Widow-and-orphan stock

,

W-2 Form

,

W formation

,

When, as, and if issued

,

X or XD

,

Y shares


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