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Record 1,  Textual support,  English

Record number: 1, Textual support number: 1 CONT

Financial information is data about the monetary transactions of a person or business... Examples of financial information are credit card numbers, credit ratings by third party credit analysis firms, financial statements, and payment histories.  2, record 1, English, - financial%20information

Record 1,  Textual support,  French

Record number: 1, Textual support number: 1 CONT

Voici quelques exemples de renseignements personnels qu'un titulaire de permis peut être appelé à recueillir [...] Les renseignements financiers : coordonnées et relevés bancaires, situation financière, lettre de préautorisation hypothécaire, conditions du prêt garanti par hypothèque immobilière, etc.  2, record 1, French, - renseignements%20financiers

Record 1,  Textual support,  Spanish

Record 2,  Textual support,  English

Record number: 2, Textual support number: 1 DEF

A cheque-like instrument directing a bank to pay a specified sum to a third party, for example, a negotiable order of withdrawal or a payment order of withdrawal.  4, record 2, English, - order%20to%20pay

Record 2,  Textual support,  French

Record 2,  Textual support,  Spanish

Record number: 2, Textual support number: 1 DEF

Documento por el cual un importador indica a su banco que, a través de su corresponsal en el país del exportador, ponga a disposición de éste una suma determinada de dinero sin condiciones (orden de pago simple), o contra entrega de determinados documentos (orden de pago documentaria). En el lenguaje usual del negocio exterior, al importador se le llama ordenante; a su banco, emisor; al exportador, beneficiario; y al banco corresponsal, pagador.  3, record 2, Spanish, - orden%20de%20pago

Record 3,  Textual support,  English

Record number: 3, Textual support number: 1 DEF

A suit pleaded between two parties to determine a matter of claim or right, on which the action of a third party depends, esp. to determine to which of them livery or payment ought to be made.  2, record 3, English, - interpleader

Record number: 3, Textual support number: 1 CONT

Where a person under liability for any debt, money, goods or chattels, in respect of which adverse claims have been made against him by two or more persons, he may apply to the court for relief by way of interpleader.  3, record 3, English, - interpleader

Record 3,  Textual support,  French

Record number: 3, Textual support number: 1 DEF

Processus par lequel un tribunal cite à comparaître devant lui des personnes en conflit l'une avec l'autre au sujet d'une dette ou d'un bien qu'elles réclament toutes deux à un tiers qui n'a aucun intérêt personnel dans l'objet de leur litige.  4, record 3, French, - entreplaiderie

Record number: 3, Textual support number: 1 CONT

Quiconque doit répondre d'une somme ou de biens personnels et se heurte à des prétentions opposées de la part de plusieurs personnes peut solliciter des mesures de redressement en entreplaiderie.  5, record 3, French, - entreplaiderie

Record number: 3, Textual support number: 1 OBS

interplaiderie : terme recommandé par le Comité d'uniformisation des règles de procédure civile dans le cadre du Programme national de l'administration de la justice dans les deux langues officielles (PAJLO).  6, record 3, French, - entreplaiderie

Record 3,  Textual support,  Spanish

Record 4,  Textual support,  English

Record number: 4, Textual support number: 1 DEF

The payment of a draft or bill by someone other than the one of whom it is drawn, after the latter has defaulted, when the purpose of the payment is to save the honor or credit of the ... drawee.  2, record 4, English, - payment%20for%20honour

Record 4,  Textual support,  French

Record number: 4, Textual support number: 1 DEF

Paiement d'une lettre de change par une personne non obligée, intervenant, entre le refus de payer du tiré et la signification du protêt, pour le compte soit du tireur, soit de l'endosseur.  2, record 4, French, - paiement%20par%20intervention

Record 4,  Textual support,  Spanish

Record number: 4, Textual support number: 1 DEF

Pago efectuado por un tercero por la cantidad total que hubiera debido satisfacer aquél por quien se interviene.  2, record 4, Spanish, - pago%20por%20intervenci%C3%B3n

Record number: 4, Textual support number: 1 CONT

El pago por intervención podrá hacerse siempre que el tenedor tenga derecho a ejercitar la vía de regreso, ya sea antes o después del vencimiento de la letra. Deberá comprender la cantidad total a satisfacer por aquél por quien se interviene, y efectuarse, a más tardar, al día siguiente del último día permitido para adelantar protesto por falta de pago.  3, record 4, Spanish, - pago%20por%20intervenci%C3%B3n

Record number: 4, Textual support number: 2 CONT

El pago por intervención deberá constar en la letra mediante recibí, con indicación de la persona a cuyo favor se ha efectuado. A falta de esta indicación, se entenderá hecho a favor del librador. La letra de cambio y el protesto, si lo hubiere, deberán entregarse a la persona que pague por intervención.  3, record 4, Spanish, - pago%20por%20intervenci%C3%B3n

Record 5,  Textual support,  English

Record number: 5, Textual support number: 1 CONT

Where an event or circumstances, completely unforeseen, makes it impossible for the contract to be completed, then the contract is frustrated. Funds paid are recoverable and funds due for payment do not have to be paid. Such events as sickness, war, third party interference, legislation will have the effect of frustrating a contract. [Klein, Gerald. Dictionary of Banking. Pitman Publishing, 1995].  2, record 5, English, - frustration

Record 5,  Textual support,  French

Record number: 5, Textual support number: 1 OBS

inexécutabilité : terme normalisé par le Comité de normalisation, Promotion de l'acès à la justice dans les deux langues officielles (PAJLO).  2, record 5, French, - inex%C3%A9cutabilit%C3%A9

Record 5,  Textual support,  Spanish

Record 6,  Textual support,  English

Record number: 6, Textual support number: 1 CONT

There seems, moreover, to be little doubt that a performance other than a simple payment of a debt can be good consideration even though it was already due under a contract with a third party. Some of the cases which support this view are not wholly conclusive because in each of them some additional consideration can be found.  1, record 6, English, - additional%20consideration

Record 6,  Textual support,  French

Record 6,  Textual support,  Spanish

Record 7,  Textual support,  English

Record number: 7, Textual support number: 1 CONT

Under a compensation arrangement, the exporter agrees to take full or partial payment in kind for the goods sold, but the exporter transfers the purchasing commitment to a third party who may be an end-used of products or a trading house.  1, record 7, English, - compensation%20arrangement

Record 7,  Textual support,  French

Record number: 7, Textual support number: 1 OBS

Proposition faite par une terminologue et un terminologue aux Nations Unies.  1, record 7, French, - arrangement%20relatif%20aux%20%C3%A9changes%20de%20compensation

Record 7,  Textual support,  Spanish

Record 8,  Textual support,  English

Record number: 8, Textual support number: 1 OBS

Short Term Disability Adjudication Services is designed to support an employer organization that funds and administers an income replacement plan but requires a third party to validate short-term medical absences. The services provide assistance in assessing employees’ claims against a self-insured salary continuance plan. Under these services, the employer would continue to administer the payment of benefits.  1, record 8, English, - Short%20Term%20Disability%20Adjudication%20Services

Record 8,  Textual support,  French

Record number: 8, Textual support number: 1 OBS

Services d'évaluation des invalidités de courte durée .- Ces services sont conçus pour venir en aide à une entreprise qui finance et administre son propre régime de substitution du revenu mais qui doit confier à un tiers la validation des absences de courte durée pour raisons médicales. Ces services assurent l'évaluation des demandes de règlement des employés au titre du régime de continuation du salaire auto-assuré de l'employeur. L'employeur qui fait appel à ces services continue d'administrer le versement des prestations.  1, record 8, French, - Services%20d%27%C3%A9valuation%20des%20invalidit%C3%A9s%20de%20courte%20dur%C3%A9e

Record 8,  Textual support,  Spanish

Record 9,  Textual support,  English

Record number: 9, Textual support number: 1 DEF

... the use of a cheque to obtain financial advantage by : altering the cheque(payee/amount) without appropriate authority; theft of legitimate cheques and subsequent alteration or conversion; duplication or counterfeiting of cheques; the use of false invoices to solicit legitimate cheques; depositing a cheque into a third party account without authority; depositing a cheque for payment knowing that insufficient funds are in the account to cover the deposited cheque.  3, record 9, English, - cheque%20fraud

Record number: 9, Textual support number: 1 OBS

The preferred Canadian spelling form is "cheque," not "check."  4, record 9, English, - cheque%20fraud

Record 9,  Textual support,  French

Record number: 9, Textual support number: 1 DEF

[Fraude qui] consiste à s'approprier le bien ou l'argent d'autrui de façon malhonnête à l'aide de faux chèques, de chèques sans provision, de chèques volés, etc.  2, record 9, French, - fraude%20par%20ch%C3%A8que

Record number: 9, Textual support number: 1 CONT

Un individu commet une fraude par chèque s'il fait une fausse déclaration écrite en vue d'en soutirer un bénéfice ou de léser une personne. Exemples : effectuer une transaction avec un chèque sans provision ou avec un chèque certifié contrefait; induire une personne à accepter un chèque volé sur lequel une signature a été imitée; encaisser un chèque sur lequel le montant a été modifié; etc.  3, record 9, French, - fraude%20par%20ch%C3%A8que

Record number: 9, Textual support number: 2 CONT

La fraude par chèque est l'un des crimes financiers qui croît le plus rapidement à l'heure actuelle.  4, record 9, French, - fraude%20par%20ch%C3%A8que

Record 9,  Textual support,  Spanish

Record 10,  Textual support,  English

Record number: 10, Textual support number: 1 CONT

In that case, the trial court specifically struck the PCF's affirmative defense of third party fault where another health care provider admitted fault through payment of $100, 000.  1, record 10, English, - third%20party%20fault

Record number: 10, Textual support number: 2 CONT

Where do the Conner and Caesar decisions leave us with respect to those cases involving the fault of third party health care providers which are not qualified under the Act?  2, record 10, English, - third%20party%20fault

Record 10,  Textual support,  French

Record 10,  Textual support,  Spanish

Record 11,  Textual support,  English

Record number: 11, Textual support number: 1 DEF

Resource available to a student to cover a specific element of his education or living costs.  1, record 11, English, - targeted%20resource

Record number: 11, Textual support number: 1 OBS

These resources may be received from a government, a private sector agency, or a third party. Targeted resources might include : voluntary contributions from students, spouses or parents, over and above the amounts assessed; scholarship trust fund amounts greater than the assessed contribution; payment of tuition directly to the educational institution made by a third party; room and board provided by an employer; subsidies or bursaries for child care, including foster child care; social assistance for living costs.  1, record 11, English, - targeted%20resource

Record 11,  Textual support,  French

Record number: 11, Textual support number: 1 DEF

Ressources dont dispose l'étudiant pour payer une partie précise de ses frais d'études ou de subsistance.  1, record 11, French, - ressource%20cibl%C3%A9e

Record number: 11, Textual support number: 1 OBS

Ces ressources peuvent provenir d'un gouvernement, d'un organisme privé ou d'une tierce partie. Il peut s'agir, entre autres : de contributions volontaires de l'étudiant, de son conjoint ou sa conjointe ou de ses parents en sus des montants estimés; de tout montant d'un fonds fiduciaire de bourses d'études excédant la contribution estimée; de frais de scolarité payés directement à l'établissement d'enseignement par une tierce partie; du montant de la pension payée par un employeur; de subventions ou bourses pour le paiement des frais de garde d'enfants, y compris d'enfants en famille d'accueil; des prestations d'aide sociale reçues pour le paiement des frais de subsistance.  1, record 11, French, - ressource%20cibl%C3%A9e

Record 11,  Textual support,  Spanish

Record 12,  Textual support,  English

Record number: 12, Textual support number: 1 CONT

For the purposes of paragraph 3(h) of the Act, the Act applies to(a) every person who is engaged in a business, profession or activity in the course of which cash is received for payment or transfer to a third party; and(b) casinos.  1, record 12, English, - cash

Record 12,  Textual support,  French

Record number: 12, Textual support number: 1 CONT

Sont visés pour l'application de l'alinéa 3h) de la Loi : a) les personnes qui, dans le cadre de l'exploitation d'une entreprise ou de l'exercice d'une profession ou d'une activité, reçoivent des montants en espèces en vue de les verser ou de les transférer à un tiers; b) les casinos.  1, record 12, French, - montants%20en%20esp%C3%A8ces

Record number: 12, Textual support number: 1 OBS

montants en espèces; espèces : termes habituellement utilisés au pluriel.  2, record 12, French, - montants%20en%20esp%C3%A8ces

Record 12,  Textual support,  Spanish

Record 13,  Textual support,  English

Record number: 13, Textual support number: 1 CONT

The PCML Act and regulations apply to all financial institutions, foreign exchange businesses, securities brokers, portfolio managers, investment counsellors, life insurance companies, casinos, and any person or entity engaged in a business or profession where cash is received for payment or transfer to a third party.  1, record 13, English, - foreign%20exchange%20business

Record 13,  Textual support,  French

Record number: 13, Textual support number: 1 CONT

La LRPC et le règlement afférent s'appliquent à l'ensemble des établissements financiers, des entreprises de change de devises étrangères, des courtiers de valeurs mobilières, des gestionnaires de portefeuilles, des conseillers en placement, des sociétés d'assurance-vie, des casinos et des personnes ou entités qui, dans le cadre de leurs activités ou de leurs fonctions, encaissent de l'argent pour se faire payer ou pour le transférer à un tiers.  1, record 13, French, - entreprise%20de%20change%20de%20devises%20%C3%A9trang%C3%A8res

Record 13,  Textual support,  Spanish

Record 14,  Textual support,  English

Record number: 14, Textual support number: 1 CONT

We only use credit card information to : a) verify your identity for payment; b) ship your order to you; c) contact you regarding your order status. We will never share or sell your personal information to a third party or any mailing list firm.  2, record 14, English, - mailing%20list%20firm

Record 14,  Textual support,  French

Record 14,  Textual support,  Spanish

Record 15,  Textual support,  English

Record number: 15, Textual support number: 1 OBS

Publication number E168 of Revenue Canada.  1, record 15, English, - Requirement%20on%20Third%20Party%20for%20Payment

Record 15,  Textual support,  French

Record number: 15, Textual support number: 1 OBS

Publication numéro E168 de Revenu Canada.  1, record 15, French, - Ordre%20de%20payer%20signifi%C3%A9%20%C3%A0%20un%20tiers

Record 15,  Textual support,  Spanish

Record 16,  Textual support,  English

Record number: 16, Textual support number: 1 OBS

A payee or holder of a bill of exchange or cheque must in his/her own interest notify the drawer without delay, so that the drawee bank or entity will refuse to pay should the instrument fall into the hands of a thief. Should the drawer be absent, then notification to the drawee or the drawee bank should be made. No duplicate payment should be made without some form of indemnification as there is a possibility that the instrument may come into the hands of a third party who may be able to claim to be a holder in due course. [Klein, Gerald. Dictionary of Banking. Pitman Publishing, 1995].  3, record 16, English, - lost%20cheque

Record 16,  Textual support,  French

Record 16,  Textual support,  Spanish

Record 17,  Textual support,  English

Record number: 17, Textual support number: 1 DEF

The standard procedure for a borrower to apply to withdraw funds from an IBRD Loan Account to make a payment to a third party for amounts due.  1, record 17, English, - Application%20for%20Withdrawal%20for%20direct%20payment

Record 17,  Textual support,  French

Record 17,  Textual support,  Spanish

Record 18,  Textual support,  English

Record number: 18, Textual support number: 1 DEF

A bank department that holds funds for a third party. An example of funds held would be that part of a mortgage payment that goes to the municipality to pay taxes on the mortgaged property.  2, record 18, English, - escrow%20department

Record 18,  Textual support,  French

Record number: 18, Textual support number: 1 OBS

«delivrer sous condition» est l'équivalent de «déliver in escrow» normalisé dans le cadre du PAJLO.  2, record 18, French, - service%20des%20fonds%20entierc%C3%A9s

Record 18,  Textual support,  Spanish

Record 19,  Textual support,  English

Record 19,  Textual support,  French

Record number: 19, Textual support number: 1 DEF

Par substitution, à la place de. Mécanisme du droit cambiaire par lequel un tiers s'immisce dans la circulation de la lettre de change.  2, record 19, French, - par%20intervention

Record number: 19, Textual support number: 1 OBS

On parle d'acceptation par intervention dans l'hypothèse où le tiré refuse de signer ou tome en état de liquidation de biens (...). On parle de la même façon de paiement par intervention quand c'est une tierce personne qui honore le titre (...).  2, record 19, French, - par%20intervention

Record 19,  Textual support,  Spanish

Record 20,  Textual support,  French

Record 20,  Textual support,  Spanish