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52 relations: Auction, Automated teller machine, Bogus escrow, Broker, California Department of Business Oversight, Class action, Closing (real estate), Commingling, Credit risk, Custodian bank, Customer, Debt, Delivery versus payment, Double escrow, EBay, Environmental mitigation, Environmental remediation, European Union, Federal Housing Administration, Fidelity National Financial, Financial institution, Gfresh, Gross negligence, Home insurance, Indemnity, Insurance, Interest, Interest rate, Letter of credit, Loan, Mergers and acquisitions, Mortgage loan, Old French, Payment, Payment Services Directive, PITI, Power of attorney, Principal (commercial law), Property tax, Real estate, Software, Software as a service, Source code, Source code escrow, Stewardship, Time (magazine), United Kingdom, United States, United States Department of Housing and Urban Development, Vending machine, ..., Vending Times, Website. Expand index (2 more) »
Auction
An auction is a process of buying and selling goods or services by offering them up for bid, taking bids, and then selling the item to the highest bidder.
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Automated teller machine
An automated teller machine (ATM) is an electronic telecommunications device that enables customers of financial institutions to perform financial transactions, such as cash withdrawals, deposits, transfer funds, or obtaining account information, at any time and without the need for direct interaction with bank staff.
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Bogus escrow
The bogus escrow scam is a straightforward confidence trick in which a scammer operates a bogus escrow service.
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Broker
A broker is an individual person who arranges transactions between a buyer and a seller for a commission when the deal is executed.
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California Department of Business Oversight
The California Department of Business Oversight (DBO) is a department of the Business, Consumer Services and Housing Agency (BCSH) that regulates a variety of financial services, products and professionals.
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Class action
A class action, class suit, or representative action is a type of lawsuit where one of the parties is a group of people who are represented collectively by a member of that group.
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Closing (real estate)
Closing (also referred to as completion or settlement) is the final step in executing a real estate transaction.
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Commingling
In law, commingling is a breach of trust in which a fiduciary mixes funds held in care for a client with their own funds, making it difficult to determine which funds belong to the fiduciary and which belong to the client.
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Credit risk
A credit risk is the risk of default on a debt that may arise from a borrower failing to make required payments.
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Custodian bank
A custodian bank, or simply custodian, is a specialized financial institution responsible for safeguarding a firm's or individual's financial assets and is not engaged in "traditional" commercial or consumer/retail banking such as mortgage or personal lending, branch banking, personal accounts, automated teller machines (ATMs) and so forth.
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Customer
In sales, commerce and economics, a customer (sometimes known as a client, buyer, or purchaser) is the recipient of a good, service, product or an idea - obtained from a seller, vendor, or supplier via a financial transaction or exchange for money or some other valuable consideration.
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Debt
Debt is when something, usually money, is owed by one party, the borrower or debtor, to a second party, the lender or creditor.
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Delivery versus payment
Delivery versus payment or DvP is a common form of settlement for securities.
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Double escrow
is a set of real estate transactions involving two contracts of sale for the same property, to two different back-to-back buyers, at the same or two different prices, arranged to close on the same day.
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EBay
eBay Inc. is a multinational e-commerce corporation based in San Jose, California that facilitates consumer-to-consumer and business-to-consumer sales through its website.
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Environmental mitigation
Environmental mitigation, compensatory mitigation, or mitigation banking, are terms used primarily by the United States government and the related environmental industry to describe projects or programs intended to offset known impacts to an existing historic or natural resource such as a stream, wetland, endangered species, archeological site, paleontological site or historic structure.
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Environmental remediation
Environmental remediation deals with the removal of pollution or contaminants from environmental media such as soil, groundwater, sediment, or surface water.
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European Union
The European Union (EU) is a political and economic union of EUnum member states that are located primarily in Europe.
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Federal Housing Administration
The Federal Housing Administration (FHA) is a United States government agency created in part by the National Housing Act of 1934.
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Fidelity National Financial
Fidelity National Financial, Inc.
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Financial institution
Financial institutions, otherwise known as banking institutions, are corporations which provide services as intermediaries of financial markets.
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Gfresh
Gfresh is a global online business-to business seafood marketplace with integrated shipping, payment, customs and quality assurance services.
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Gross negligence
Gross negligence is the "lack of slight diligence or care" or "a conscious, voluntary act or omission in reckless disregard of a legal duty and of the consequences to another party." In some jurisdictions a person injured as a result of gross negligence may be able to recover punitive damages from the person who caused the injury or loss.
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Home insurance
Home insurance, also commonly called homeowner's insurance (often abbreviated in the US real estate industry as HOI), is a type of property insurance that covers a private residence.
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Indemnity
Indemnity is a contractual obligation of one party (indemnitor) to compensate the loss occurred to the other party (indemnitee) due to the act of the indemnitor or any other party.
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Insurance
Insurance is a means of protection from financial loss.
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Interest
Interest is payment from a borrower or deposit-taking financial institution to a lender or depositor of an amount above repayment of the principal sum (i.e., the amount borrowed), at a particular rate.
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Interest rate
An interest rate is the amount of interest due per period, as a proportion of the amount lent, deposited or borrowed (called the principal sum).
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Letter of credit
A letter of credit (LC), also known as a documentary credit, bankers commercial credit, is a payment mechanism used in international trade to perform the same economic function as a guarantee, by allocating risk undertaken by contracting parties.
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Loan
In finance, a loan is the lending of money by one or more individuals, organizations, and/or other entities to other individuals, organizations etc.
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Mergers and acquisitions
Mergers and acquisitions (M&A) are transactions in which the ownership of companies, other business organizations, or their operating units are transferred or consolidated with other entities.
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Mortgage loan
A mortgage loan, or simply mortgage, is used either by purchasers of real property to raise funds to buy real estate, or alternatively by existing property owners to raise funds for any purpose, while putting a lien on the property being mortgaged.
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Old French
Old French (franceis, françois, romanz; Modern French: ancien français) was the language spoken in Northern France from the 8th century to the 14th century.
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Payment
A payment is the trade of value from one party (such as a person or company) to another for goods, or services, or to fulfill a legal obligation.
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Payment Services Directive
The Payment Services Directive (PSD, Directive 2007/64/EC, replaced by PSD 2, Directive (EU) 2015/2366) is an EU Directive, administered by the European Commission (Directorate General Internal Market) to regulate payment services and payment service providers throughout the European Union (EU) and European Economic Area (EEA).
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PITI
In relation to a mortgage, PITI (pronounced like the word "pity") is an acronym for a mortgage payment that is the sum of monthly principal, interest, taxes, and insurance.
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Power of attorney
A power of attorney (POA) or letter of attorney is a written authorization to represent or act on another's behalf in private affairs, business, or some other legal matter.
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Principal (commercial law)
In commercial law, a principal is a person, legal or natural, who authorizes an agent to act to create one or more legal relationships with a third party.
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Property tax
A property tax or millage rate is an ad valorem tax on the value of a property, usually levied on real estate.
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Real estate
Real estate is "property consisting of land and the buildings on it, along with its natural resources such as crops, minerals or water; immovable property of this nature; an interest vested in this (also) an item of real property, (more generally) buildings or housing in general.
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Software
Computer software, or simply software, is a generic term that refers to a collection of data or computer instructions that tell the computer how to work, in contrast to the physical hardware from which the system is built, that actually performs the work.
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Software as a service
Software as a service (SaaS) is a software licensing and delivery model in which software is licensed on a subscription basis and is centrally hosted.
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Source code
In computing, source code is any collection of code, possibly with comments, written using a human-readable programming language, usually as plain text.
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Source code escrow
Source code escrow is the deposit of the source code of software with a third party escrow agent.
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Stewardship
Stewardship is an ethic that embodies the responsible planning and management of resources.
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Time (magazine)
Time is an American weekly news magazine and news website published in New York City.
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United Kingdom
The United Kingdom of Great Britain and Northern Ireland, commonly known as the United Kingdom (UK) or Britain,Usage is mixed with some organisations, including the and preferring to use Britain as shorthand for Great Britain is a sovereign country in western Europe.
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United States
The United States of America (USA), commonly known as the United States (U.S.) or America, is a federal republic composed of 50 states, a federal district, five major self-governing territories, and various possessions.
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United States Department of Housing and Urban Development
The United States Department of Housing and Urban Development (HUD) is a Cabinet department in the Executive branch of the United States federal government.
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Vending machine
A vending machine is an automated machine that provides items such as snacks, beverages, cigarettes and lottery tickets to consumers after money, a credit card, or specially designed card is inserted into the machine.
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Vending Times
Vending Times is one of the most popular trade magazines for the U.S. vending industry.
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Website
A website is a collection of related web pages, including multimedia content, typically identified with a common domain name, and published on at least one web server.
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Redirects here:
Escrow account, Escrow agent, Escrow fund, Escrow instructions, Escrow payment, Escrowed, Escrowing, Eskrow, Internet escrow.
References
[1] https://en.wikipedia.org/wiki/Escrow
