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21 relations: Antedated cheque, Australia, Australian Federal Police, Australian Taxation Office, Brazil, Canada, Cheque, Clearing (finance), Commonwealth Bank, Financial Consumer Agency of Canada, Fraud, HM Revenue and Customs, India, National Insurance, Negotiable instrument, Negotiable Instruments Act, 1881, Office of the Comptroller of the Currency, Payments Canada, Superior Court of Justice (Brazil), United Kingdom, United States.
Antedated cheque
In banking, antedated refers to cheques which have been written by the drawer, and dated at some point in the past.
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Australia
Australia, officially the Commonwealth of Australia, is a sovereign country comprising the mainland of the Australian continent, the island of Tasmania and numerous smaller islands.
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Australian Federal Police
The Australian Federal Police (AFP) is the principal federal law enforcement agency of the Australian Government with a unique role to investigate crime and to protect the national security of the Commonwealth of Australia.
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Australian Taxation Office
The Australian Taxation Office (ATO) is an Australian government statutory agency and the principal revenue collection body for the Australian government.
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Brazil
Brazil (Brasil), officially the Federative Republic of Brazil (República Federativa do Brasil), is the largest country in both South America and Latin America.
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Canada
Canada is a country located in the northern part of North America.
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Cheque
A cheque, or check (American English; see spelling differences), is a document that orders a bank to pay a specific amount of money from a person's account to the person in whose name the cheque has been issued.
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Clearing (finance)
In banking and finance, clearing denotes all activities from the time a commitment is made for a transaction until it is settled.
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Commonwealth Bank
The Commonwealth Bank of Australia (abbreviated CBA or Commbank) is an Australian multinational bank with businesses across New Zealand, Asia, the United States and the United Kingdom.
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Financial Consumer Agency of Canada
The Financial Consumer Agency of Canada (FCAC) is an independent agency of the Government of Canada that enforces consumer protection legislation, regulations and industry commitments by federally regulated financial entities.
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Fraud
In law, fraud is deliberate deception to secure unfair or unlawful gain, or to deprive a victim of a legal right.
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HM Revenue and Customs
Her Majesty's Revenue and Customs (HM Revenue and Customs or HMRC) is a non-ministerial department of the UK Government responsible for the collection of taxes, the payment of some forms of state support and the administration of other regulatory regimes including the national minimum wage.
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India
India (IAST), also called the Republic of India (IAST), is a country in South Asia.
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National Insurance
National Insurance (NI) is a tax system in the United Kingdom paid by workers and employers for funding state benefits.
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Negotiable instrument
A negotiable instrument is a document guaranteeing the payment of a specific amount of money, either on demand, or at a set time, with the payer usually named on the document.
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Negotiable Instruments Act, 1881
Negotiable Instruments Act, 1881 is an act in India dating from the British colonial rule, that is still in force largely unchanged.
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Office of the Comptroller of the Currency
The Office of the Comptroller of the Currency (OCC) is an independent bureau within the United States Department of the Treasury that was established by the National Currency Act of 1863 and serves to charter, regulate, and supervise all national banks and thrift institutions and the federal branches and agencies of foreign banks in the United States.
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Payments Canada
Payments Canada (formerly the CPA, Canadian Payments Association) is an organization that operates a payment clearing and settlement system in Canada.
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Superior Court of Justice (Brazil)
The Superior Court of Justice (Superior Tribunal de Justiça, also known as STJ) is the highest appellate court in Brazil for non-constitutional questions of federal law.
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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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References
[1] https://en.wikipedia.org/wiki/Post-dated_cheque
