Business terms and jargon explained. Your business dictionary

What is Customer information order

This is an order from the courts for a financial institution to provide the information they hold on a person or organisation. This legal order is due to an investigation into possible criminal activity.

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Outside The Scope Warranty liability Published Information Ex gratia
Tenge Pessimist N316 Civil Court form Reentry
Modus Operandi Bad Debt Relief WYSIWYG Nisi
Functional Fexibility Excise Warehouse Alib IDE
Marketing economies Per curiam Account payee Ancillary relief
Shareholder agreement Unpaid dividend Financial Intermediary Waiver
Eurobond Bequest Naira In limine
Passing off Bridge loan - (bridging loan) Kuna IOU
Social justice committal Cancellation Period Sui generis
Credit Act of God Class Licence Obiter dictum

Term created / updated 2009-10-26 07:57:29

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