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Bearer Instrument
A negotiable financial instrument that entitles the holder or bearer to the rights stated on the document.
Truth-in-Savings Act
A U.S. federal law designed to promote the disclosure of account terms and fees to consumers, particularly regarding savings accounts and interest-earning bank accounts.
Information
A document, prepared by the prosecutor and presented to the magistrate, which demonstrates that there is enough evidence to charge the defendant and bring him or her to trial.
Accounts
Records or statements of financial transactions, reflecting the financial activities of a person or organization.
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