enow.com Web Search

Search results

  1. Results from the WOW.Com Content Network
  2. Teeming and lading - Wikipedia

    en.wikipedia.org/wiki/Teeming_and_Lading

    Teeming and lading is a bookkeeping fraud also known as short banking, delayed accounting, and lapping. It involves the allocation of one customer 's payment to another customer's account to make the books balance, often to hide a shortfall or theft .

  3. Deposit Guarantee Scheme Directive - Wikipedia

    en.wikipedia.org/wiki/Deposit_Guarantee_Scheme...

    The Deposit Guarantee Scheme Directive 2014/49 also referred to as DGS Directive or DGSD is a Directive in EU law that requires bank customers' deposits are guaranteed by member states up to €100,000.

  4. Deposit insurance - Wikipedia

    en.wikipedia.org/wiki/Deposit_insurance

    Deposit insurance or deposit protection is a measure implemented in many countries to protect bank depositors, in full or in part, from losses caused by a bank's inability to pay its debts when due. Deposit insurance systems are one component of a financial system safety net that promotes financial stability.

  5. Recurring deposit - Wikipedia

    en.wikipedia.org/wiki/Recurring_deposit

    This deposit matures on a specific date in the future, along with all the deposits made every month. Recurring deposit schemes allow customers to build up their savings through regular monthly deposits of a fixed sum over a fixed time. The minimum period of a recurring deposit is six months, and the maximum is ten years. [3]

  6. Sarah Howe (fraudster) - Wikipedia

    en.wikipedia.org/wiki/Sarah_Howe_(fraudster)

    Sarah Emily Howe (c. 1826 – January 26, 1892) was an American fraudster who operated several Ponzi schemes—although her schemes predated namesake Charles Ponzi by several decades—in the 1870s and 1880s. Her most well-known deception was the Ladies' Deposit Company of Boston. Howe was arrested in 1880 and imprisoned for three years for fraud.

  7. Tenancy deposit scheme (England and Wales) - Wikipedia

    en.wikipedia.org/wiki/Tenancy_Deposit_Scheme...

    The Tenancy Deposit Scheme (TDS) My Deposits; Deposit Protection Service (DPS) The Custodial schemes are free to use and the landlord or letting agents can simply pay the deposit online or over the phone. The money is held in a bank account by the Scheme and transferred directly to the tenant once both parties agree on the total sum of money to ...

  8. Deposit-refund system - Wikipedia

    en.wikipedia.org/wiki/Deposit-refund_system

    A Schematic Representation of Deposit Return Scheme in Scandinavian Countries A container deposit refund facility in Melbourne Australia. A deposit-refund system (DRS), also known as deposit-return system, advance deposit fee or deposit-return scheme, is a surcharge on a product when purchased and a rebate when it is returned.

  9. Tenancy deposit scheme - Wikipedia

    en.wikipedia.org/wiki/Tenancy_Deposit_Scheme

    Download QR code; Print/export Download as PDF; Printable version; In other projects ... Related titles should be described in Tenancy deposit scheme, ...