credit check
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credit check — ➔ check1 * * * credit check UK US noun [C] ► FINANCE an examination of someone s credit history (= record of paying debt) by, for example, a financial organization that is considering lending them money or a possible employer: conduct/do/run a… … Financial and business terms
National Agency Check with Local Agency Check and Credit Check — (NACLC) is a type of background check required in the United States for granting of security clearances. According to the United States Office of Personnel Management, Federal Investigations Notice,[1] Executive Order Number 12968,[2] signed by… … Wikipedia
credit rating — credit check, extent of a borrower s ability to repay credit that will be extended to him … English contemporary dictionary
check — A commercial demand deposit instrument signed by the maker and payable on the presentation to the bank on which it is drawn. American Banker Glossary A bill of exchange representing a draft on a bank from deposited funds that pays a certain sum… … Financial and business terms
Credit Checking — A check performed on the financial backing of the counterparties in a forex transaction. This credit check ensures that both parties have the means necessary to cover their leveraged positions in the trade and is done before the transaction takes … Investment dictionary
credit bureau — An agency that researches the credit history of consumers so that creditors can make decisions about granting of loans. Bloomberg Financial Dictionary * * * credit bureau credit bureau ➔ bureau * * * credit bureau UK US noun [C] also UK credit… … Financial and business terms
Credit circle — A credit circle is created when members of a common group typically a trade association or federation come together to share information on credit related matters, such as late payers or bad debtors. Credit Circles traditionally meet together on… … Wikipedia
Check kiting — is the illegal act of taking advantage of the float to make use of non existent funds in a checking or other bank account; it is a form of check fraud. It is commonly defined as intentionally writing a check for a value greater than the account… … Wikipedia
Crédit Agricole — S.A. Type Société Anonyme Traded as Euronext: … Wikipedia
Crédit du Nord — is a French retail banking network. It consists of the followings banks: Banque Courtois, Toulouse, Aquitaine (oldest existing bank in France, founded in 1760) Banque Kolb, Alsace, Lorraine Banque Laydernier, Savoy Banque Nuger, Massif Central… … Wikipedia
