Business and Personal Finance Dictionary

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• CUSTOMER IDENTIFICATION PROGRAM (CIP) - A proposed requirement under the Bank Secrecy Act that all fina...
  
  
• CUSTOMER INITIATED ENTRY (CIE) - consumers initiate transfers of funds to a company for payment of fund...
  
  
• CUSTOMERS' NET DEBIT BALANCE - The total amount of credit given by NYSE member firms to finance custome...
  
  
• CUSTOMIZED BENCHMARKS - A benchmark that is designed to meet a client's requirements and long-term obje...
  
  
• CUSTOMS - are the authorities charged with collecting duty and controlling the entry of merchandise int...
  
  
• CUSTOMS BROKER - An individual or firm licensed by customs authorities to enter and clear imported good...
  
  
• CUSTOMS UNION - An agreement by two or more countries to erect a common external tariff and to abolish ...
  
  
• CUT OFF DATE - The date prescribed in the unclaimed property law in most states for determining the ite...
  
  
• CUT-OFF DATE - The date up to which loan collections are included in remittances to investors.
  
  
• CUT-OFF RATE - is the predetermined maximum rate and/or minimum rate at which the subject is still acce...