{"iri":"http://lmss.sali.org/RczOdaNZnrQz9v0Xg2QO2z","id":"RczOdaNZnrQz9v0Xg2QO2z","label":"Bank Leaving Funds Transfer Incomplete","definition":"When a bank fails to complete a funds transfer initiated by a customer before the customer closes their account or withdraws their authorization, resulting in the funds not being transferred, and potentially causing financial harm to the customer.","prefLabels":[],"altLabels":["Banco deixa transferência de fundos incompleta","Bank Leaving Funds Transfer Incomplete","Bank lässt Überweisung unvollständig","La banque laisse le transfert de fonds incomplet","Transferencia de fondos incompleta debido a la salida del banco","Transferencia de fondos incompleta debido a la salida del banco","הבנק עוזב את ההעברה של הכספים בלתי שלמה","बैंक फंड ट्रांसफर अधूरा छोड़ रहा है","銀行は資金移転を不完全なままにしておく","银行未完成资金转移"],"examples":[],"notes":[],"sources":[],"branch":{"iri":"http://lmss.sali.org/RlNFgB3TQfMzV26V4V7u4E","label":"Objectives"},"parents":[{"iri":"http://lmss.sali.org/RBKpy2Nyht27CqaMOeeTx1N","id":"RBKpy2Nyht27CqaMOeeTx1N","label":"Banking, Commercial Paper, and Creditor Claims"}],"children":[],"relations":[],"url":"https://lmss.io/tag/RczOdaNZnrQz9v0Xg2QO2z/","source":{"repo":"sali-legal/LMSS","ref":"3f9ac0c9357b2a971582ae79ede243511d47811d","channel":"pre-release"}}