bank-accounts

For a time, his wife, Ruth, supervised the firm's bank accounts.

As you already know, the economic state is killing our bank accounts but I came across something that I just HAD to share with you!

A portion of every Libyan oil sale is credited directly to the bank accounts of all Libyan citizens.

Mubarak said he and his wife, only to bank accounts in Egypt, there is no deposit in overseas, nor any real property.

Let me assume that an XML schema bound to an urn: org: bank: accounts namespace describes the XML documents used in this example.

Since beginning to release the diplomatic cables last week, WikiLeaks has seen its bank accounts canceled and its web sites attacked.

A few more minutes of her patter and he would have given all his bank accounts away.

In the meantime, she had emptied their joint bank accounts and he had no place to stay upon his return.

No. 3, we've got to make sure that none of that money is going to pad CEO bank accounts or to promote golden parachutes.

Funds shall be deposited in one of the bank accounts listed below.

It has reimposed visa bans and targeted the bank accounts of officials but, unlike America, has been slow to impose wider sanctions.

A reminder: please be careful of fraud request for donations! Please Do NOT transfer money to any unknown personal bank accounts!

The woman had to cancel credit cards and close bank accounts, though she did manage to get the fraudulent charges reversed.

She said that the regime had frozen her bank accounts and pension, as well as those of her husband, who is still in Tehran.

It can help you to track spending across multiple bank accounts and is able to produce informative charts of income and expenditure.

The bank account use case allows a user (Customer) to open one or more bank accounts in a single transaction.

Unless we hold on to the fantasy that the solutions to our problems lie in the bank accounts of rich people and corporations.

Maintenance the bank accounts reconciliation report monthly and analysis .

Are the bank accounts independently reconciled by someone other than the employees who keep the cash records?

It's a marketing man's dream: a demographic with the anxieties of teenagers and the bank accounts of the middle-aged.

Mubarak's wife pledged Monday to hand over to the state money in two bank accounts and a luxury villa in Cairo.

Payments like that, the cable said, typically were bribes that "ended up in Swiss bank accounts. "

For instance, it did not use money in long-dormant bank accounts to capitalise a "social investment bank" .

This would enable the Egyptian people to ascertain that their former president has in Egypt all the bank accounts in one Egyptian bank.

The defendant himself had no bank accounts, kept no book records of activities, bought no property in his own name.

The only way to get real money back into their wallets and bank accounts (and thus back into the economy) is to get them back to work.

National Bank of Malawi (NBM) Public Relations Manager Annie Magola told the farmers to verify their bank accounts with the bank.

The ex-president has admitted that his wife wired $20 million to foreign bank accounts, but denies any wrongdoing.

But in practice, money flows liberally through offshore bank accounts and a number of other nonofficial channels, experts say.

Is the sequence of check numbers accounted for when reconciling the bank accounts?

Basic bank accounts are easier to open than any other type of account.

I'm not literate so if I just show my fingerprints I will be able to access bank accounts anywhere in India.

It also secured an order restraining Mr Byrne from dealing with any sums in his account with National Irish Bank or other bank accounts.

Another gaping hole in the card-carrying firmament is among those who do not have bank accounts, especially new immigrants and the poor.

Mr Kim said Samsung had more than 1, 000 bank accounts, including some under his own name, which were used for bribery.

Job Description: 1. Responsible for the company's day-to-day management of monetary funds, bank accounts and reimbursement for the work.

In other states a licence does not just allow driving: it also acts as identification for boarding planes and for opening bank accounts.

We find two bank accounts of your company in the contract. Shall we remit the money to the indian account or American account?

Bank on the basis of two separate contracts and lessors , lessees identity documents to open bank accounts.

What he and much of the Ukrainian elite crave is political recognition, visa-free travel and access to Western bank accounts and property.

The third chapter is the risk analysis of the bank accounts receivable financing operation.

This is the broadest measure of the money supply, cash in the system, bank accounts, jumbo CDs, institutional money funds. . .

A portion of Libyan oil sale is, credited directly to the bank accounts of all Libyan citizens.

They keep the bank accounts in their own names and give their husbands a weekly allowance.

It would allow welfare payments to be paid into individuals' bank accounts, hindering theft by state workers.

what riches stay in the country end up in politicians' bank accounts abroad.

Collects cash or checks from dealers or vendors and deposit to the Company's bank accounts on daily basis.

The Investment Manager shall always maintain the Investment Fund in designated bank accounts with a major international bank.

Switzerland has frozen the bank accounts of one despot after another.

Other countries have also been known to put pressure on foreign companies to make donations to party bank accounts.

These lists rank a financial centre's willingness to share information about offshore bank accounts with tax authorities around the world.

Canadian visa offices do NOT ask people to make a deposit to personal bank accounts in exchange for visa services .

Discuss how you and your partner feel about buying, saving, and sharing bank accounts. How will the bills be split up?

This Zeyi unearthed in Turpan a "quality bank accounts" as the center of the Tang Dynasty quality library system a more integrated approach.

Is there a defined approval system to open bank accounts and appoint cheque signatories for the organization ?

As stocks plummeted this summer, investors shifted a mountain of money from stocks into bank accounts and government bonds.

Nationalisation is not quite the right word, however, because sometimes state property is quietly transferred into private bank accounts.

The Australian tax authorities, too, have cracked down on the use of payment cards to draw money from offshore bank accounts.

Zuckerberg has filed a lawsuit, claiming Saverin jeopardized the company by freezing Facebook's bank accounts.

I think the government fined him a small amount, and he kept the rest in his foreign bank accounts. He's still a millionaire.

It must also generate more wealth with its vast savings -- about $15 trillion, mostly earning near-zero interest in bank accounts.

If an enterprise has to open bank accounts abroad out of special business requirements.

Bank accounts in Macau are to be unfrozen, and North Korea is to get fuel oil or " equivalent" aid.

And with cash parked in bank accounts earning little interest, savers are hungry for higher returns.

These new bank accounts are the type of thing that used to make China very nervous.

For example, payee remit the dollar in London in the United States to open bank accounts.

Most of these savings are kept in bank accounts outside Africa or invested in migrants' host countries.

This was closely followed by failing to make any agreement on how they intended to manage their bank accounts, debts and pensions.

Most of Mexico's poor, the intended recipients of the funds, do not have bank accounts to pay them into.

The system used to deposit salaries in bank accounts, Bacs, is on yet another network.

You will create the bank accounts database for our scenario using the MySQL database.

A representation of this media type contains an accounts document declared in the namespace urn: org: bank: accounts.

Although they were perceived as ultra safe, money funds were an investment product, with higher yields than most bank accounts.

Electronic Banking Methods of accessing bank accounts through electronic terminals, ATMs, computers, land-lines, and mobile phones.

It froze the bank accounts of Ben Ali and Mubarak.

Mr. Duvalier has about $6 million in Swiss bank accounts. The money was frozen after he was ousted in a uprising in 1986.

Printing money and transferring it directly to people's bank accounts is a perfectly sensible way of tackling the risk of deflation.

Much of their fortune has reportedly been invested in offshore bank accounts in Europe and in upscale real estate.

If you want your instincts and emotions to support your marriage you must keep your Love Bank accounts over the romantic love threshold.

Last week Bank of America announced it would offer free online trades to customers with lots of cash in their bank accounts.

It turns out that death, taxes and childbirth can be and are rescheduled to suit the needs of Australian bank accounts.

Undeclared deposits in bank accounts outside Greece can be repatriated at a 5 percent tax rate for six months after the bill takes effect.

Could it be that she and her husband fear the French authorities could freeze their bank accounts?

Conduct all the scope of cash and banking work including income and expenses, recording, bank accounts set-up and close etc.

Some regime leaders are thought to have bank accounts in Singapore, which could indeed be frozen.

It is reasonable to assume that investors who set up secret foreign bank accounts are liable for the top rate of income tax.

Prior notice shall be given to Party A by Party B in the event of changes in sales venue, bank accounts or its legal representative.

While it's very easy for EBC to open bank accounts, including HSBC and Standard Chartered Bank.

WIZZIT is a start-up company in South Africa that provides a full range of banking services via cell phone to people without bank accounts.

Fat reserves are like bank accounts to be drawn on in the winter when food supplies are limited.

Some research suggests that students may be using credit cards less frequently, in favor of debit cards linked to their bank accounts.

I believe the secret bank accounts are now in Luxembourg, or have recently been transferred from Luxembourg to other tax havens.

Rouland says criminals in Brazil have figured out ways to wipe out bank accounts and leave no trail in an individual's online account.

"Russians already believe that their leaders steal, that they have offshore bank accounts and funnel money into them, " he says.

Switzerland has agreed in principle to tax Swiss bank accounts held by British investors and remit the proceeds to the UK government.

Example use cases include creating account numbers for bank accounts, and generating identifiers for new customers.

Please present your industrial and commercial registration and certificate of opening bank accounts.

China's high savings show up all over the place: they're piling up not just in household bank accounts, but also in company vaults.

Popular mobile services include money transfers, allowing people without bank accounts to send money by text message.

But many wealthy Chinese elude the restrictions with help from trust funds and foreign bank accounts , real estate brokers say .

Other aid, such as for rebuilding homes, would go directly to the bank accounts of Gazans.

The police started to investigate the gang, and their bank accounts were frozen.

Beijing -- In the U. S. , some people who open new bank accounts get toasters .

That low-cost netbook you're using could be a high-speed gateway into your life, bank accounts, passwords and other personal data.

Two customers used EPS add-value services unsuccessfully but money had been deducted from their bank accounts.

The distribution of wealth will be handled by those who are honest and true, and will no longer be funneled into private bank accounts.

Mobile Banking A method of banking where customers have the ability to access bank accounts and information through their mobile phone.

Before long, I could be ruining his credit rating, draining his bank accounts.

Issue and return house bank contracts as required and prepare house bank accounts summary on a monthly basis.

Governments would surely have to freeze bank accounts and redenominate debt in a new currency.

A smile, a wave and nice gesture all speak volumes and account for a lot of the more meaningful deposits in our emotional bank accounts.

It is now simpler, for example, for individuals to open foreign-currency bank accounts, and for travellers to get hold of foreign exchange.

The couple received their monthly rental through their respective personal bank accounts.

Renault hired private detectives to look for secret bank accounts abroad.

That does not leave much time for managing bank accounts, which need close watching.

Receive and pay out money, and transfer bank accounts. Apply cash in accordance with relevant regulations.

Some employers, too, are depositing salaries for staff without bank accounts directly onto pre-paid cards.

The rules allow for the arrest of suspects without charge, press censorship and the freezing of bank accounts.

We keep our bank accounts, ATM and Social Security numbers a secret because revealing them could put our finances at risk.

The AccountSummary stored procedure retrieves a list of bank accounts for a given customer number (see Figure 3).

Traditionally, ordinary Chinese citizens had little choice but to keep their earnings in bank accounts.

Cypriots were braced yesterday for the introduction of strict controls on withdrawing and transferring money from their bank accounts.

I began with very few details, and only found empty bank accounts, until I lodged a criminal complaint.

Switzerland has said it would share information on bank accounts with other countries on individual cases.

Counselor. Besides their bank accounts, people's self-esteem and confidence are getting hit hard these days.

That might include everything from social networking profiles to online bank accounts.

The police seized bank accounts and impounded cars and real estate.

M: No, I don't have any bank accounts yet. I've lived here only a few weeks. I'm going to college here .

Better think twice before choosing a password for emails, online bank accounts and airline tickets.

She had her money squirreled away in various bank accounts.

The FSK took four million American dollars from Aum Sinrike's bank accounts and gave it to the most powerful anti-cult group in Russia .

Village merchants grew so rich that their bank accounts held more silver than China's entire annual tax revenue.

The court froze their bank accounts, so they had to close the stores, with 35 redundancies.

Provide timely information about cash position with various bank accounts and petty cash.

The government would have to declare a total freeze on all bank accounts as the first step towards starting a new currency.

Cash, the most fundamental of current assets, also includes non-restricted bank accounts and checks.

The user can apply for multiple bank accounts, choosing from either a checking or savings account type.

Now the way employees ARE PAID have changed, with clerks' salaries PAID automatically into their bank accounts.

But more than ever, they need bank accounts for transactions and BofA attracts loads of deposits, paying next to nothing in interest.

Demand deposits are balances in bank accounts that depositors can access on demand by writing a check.

When Cohen opened his Antigua site six years ago, he based everything from bank accounts to computer servers on the island.

or Constable, can seize certain assets, including money in your bank accounts, to pay the judgment.

Still, it's something many job seekers consider as their bank accounts dwindle and the rejection letters pile up.

They are moving more cash to safety in bank accounts, money-market funds and Treasurys, despite declining interest rates.

Feeding this market are the piles of yuan mounting in this city's bank accounts.

The president also called for more transparency in bank accounts held by US citizens in tax havens such as the Cayman Islands.

Phishing is when fake websites lure people into giving such details as login names or bank accounts.

For people without bank accounts, the credit can be converted into pre-paid cards which can then be used to buy things.

Four years ago, few women in Tanzania had bank accounts. Even fewer women could get bank loans to grow their businesses.

Criminal gangs using sophisticated viruses cull credit-card and other sensitive data to steal from bank accounts.

'Three or four months max. . . then, when the conversation turns to homes and babies and bank accounts, he'd be gone! '

What procedures are in place to assure that bank accounts are properly authorized?

secret bank accounts , phony records , fake passports.

In fact, sometimes this checkbook money is deposited directly into workers' bank accounts.

Our investments and bank accounts in several countries are their targets to freeze.

But it seems they have more in common than their bulging bank accounts - all have a private life filled with heartbreak and controversy.

Bank accounts containing well over $45m have been frozen, as has the sale or transfer of nine properties in Spain worth another $14m.

But this money is quickly returned to the banks by the shops and traders who receive it and who pay it into their own bank accounts.

The managers have repeatedly denied they had accepted bribes or held secret bank accounts.

The Turkish prime minister has also threatened to sue over WikiLeak allegations that he has Swiss bank accounts.

The hackers then follow their marks as they move to their online bank accounts.

ACH = Automated Clearing House. It is a type of electronic funds transfer between two entities' bank accounts.

Then there is the American tax rebate, still sitting in many consumers' bank accounts.

request that any refund cheque(s) be made payable to the underlying applicant(s) who had used multiple bank accounts to .

Most people never have their bank accounts raided by cyber criminals, but an unfortunate few do, and lose a lot.

To prepare bank reconciliation statements for all bank accounts.

avoid loss. 4 master bank balance, not issue lip-service, forbid lending bank accounts to other units for settlement.

In those days nobody had bank accounts, or American Express cards, or hedge funds.

Chinese bank accounts, like Peking duck, aren't for everybody. But they're not crazy.

Chinese consumers hold a large part of their savings in bank accounts, in part because there are few other options.

Your lawyer can also arrest bank accounts or other assets.

In America a tax rebate landed in people's bank accounts in May and acted like a dose of smelling salts on a groggy bruiser.

Whom does it help if they keep it in their Luxembourg bank accounts?

His family has agreed to turn over 21 million US dollars found in their Swiss bank accounts to the authorities.

Without such cover, they could not issue receipts, keep books, pay taxes, write contracts, or open bank accounts.

Many people look outside themselves for fulfillment; they expect to find it in things, or in relationships, or in large bank accounts.

They want bank accounts in the West, to make millionaires off sales to Europe.

Linda: Fine. Salaries are paid directly into our bank accounts, aren't they?

Victims can compromise their credit cards, bank accounts and even their identities.

Andrews had stashed money away in secret offshore bank accounts.

and should not reconcile bank accounts.

Keep track of your bank accounts.

He, like many other U. S. taxpayers, has made serious mistakes regarding the use of foreign bank accounts.

When French judges in 2009 froze nine of his 70 bank accounts, he was outraged.

People give gifts and parents put that money into bank accounts or piggy banks.

Many Argentineans started using safe deposit boxes instead of regular bank accounts following a 2001 financial crisis.

To open one or more bank accounts in a single transaction.

You also have some of it in your pocket and in bank accounts.

The Zeus virus, which targets online bank accounts, first emerged three years ago.

Many people already pay their bills, manage their bank accounts, and handle their investments electronically.

The villagers received the full Rmb800, 000 per allotment in their bank accounts by the end of June.

But we manage it from a set of bank accounts.

The government also will insure all deposits in non-interest-bearing bank accounts and temporarily guarantee most new bank debt.

Only 2 per cent of Chaoda's cash was held in offshore bank accounts as of April 2010, according to the company's 2010 annual report.

and in a world ruled by bloodlines and bank accounts, it pays to have a pal.

I, m sure many Swift bank accounts might suffer but it might save the world economy.

These efforts arise from a shortage of bank accounts in Africa.

Submit a GET request to this URI to search bank accounts.

The plans mean that primary school children will be taught how to save money and manage bank accounts.

But on May 28th the Saudi Arabian Monetary Agency (SAMA), the country's central bank, froze his bank accounts.

Hence the stock phrase 'secret Swiss bank accounts.

All funds will be transferred to our Bank account and the profits will be paid DIRECTLY to our members Bank Accounts.

Yet under a quarter of Kenyans have bank accounts.

Salaries are paid directly into our bank accounts.

He is alleged to have $8 billion stuffed in Swiss bank accounts.

Most of the new funds have come from savings, not credit, and the Chinese still have $2, 000bn in bank accounts to fall back on.

"We can't do what the big powers can do in terms of trade embargo or freezing bank accounts, " said Mr Yeo.

Few locals have credit cards or bank accounts, making it hard for them to click on a link and buy something.

This can be compared with current assets such as cash or bank accounts, which are described as liquid assets.

Usually includes bank accounts and marketable securities, such as government bonds and bankers' acceptance .

Wouldn't it be convenient to have a single repository for credit cards, bank accounts, passwords, and other sensitive information?

Zhangning: Fine. Salaries are paid directly into our bank accounts, aren't they?

As Argentina battled to avoid default in 2001, citizens were restricted in the amount of cash they could withdraw from their bank accounts.

l need names. l need dates. l need pictures. l need bank accounts.

Many Africans do not have credit cards or bank accounts, denying them the chance to buy tickets over the internet.

Our bank accounts are managed by computers.

LockBox - lets you store and protect sensitive data such as credit card numbers, bank accounts, passwords, private notes, etc.

In a country of 180 million people, it's funny that there are only 28 million bank accounts held by approximately 9 million people.

In the UK, the government also borrows from individuals by offering bank accounts and Premium Bonds.

Visitors to the site are classified based on the balance in their bank accounts.

Travel agency bank accounts, RMB, U. S. dollars, pounds and so can, clearing the convenience, security and fast.

They actually went and opened up their own bank accounts.

But in the long term, is it wise for 18- to 34-year-olds to avoid stocks, load up on bonds, and keep more cash in their bank accounts?

There is surely nothing wrong with teaching people how bank accounts work.

Ensure each employee's Bank accounts are correctly set up.

News that Bank of China is allowing retail investors in New York to open yuan bank accounts is raising eyebrows back in Hong Kong.

The couple's bank accounts were frozen.

In Pakistan, where only 14 percent of the people have bank accounts, Telenor introduced mobile banking in November 2008.

Surely it is not correlated to the number of 0's in our bank accounts.

Consider types of bank accounts: Figure 4 shows how both CheckingAccount and SavingsAccount classes inherit from the BankAccount class.

Make reconciliation of bank accounts. 6.

That growth is not because of oil money flowing into bank accounts.

The same is true of euro bank accounts.

Why? Because if everyone opens up yuan bank accounts, that could increase demand for the currency and push the exchange rate up.

To balance my bank accounts.

Only 10 percent of Haitians have bank accounts.

They save 40 per cent of their incomes and as a result there is at least $2, 500bn saved in bank accounts in China.

That is startling. But what is more striking is where this "cash" has ended up. Two decades ago, it typically was placed in bank accounts.

Some examples of ties can be a person's job and income, a house or apartment, a car, close family relationships, bank accounts, etc.

Capital Economics said most of the $2, 300bn of estimated savings in China was held in low-yielding bank accounts.

It doesn't. It aligns the interests of senior executives with their own bank accounts for reasons I have detailed elsewhere.

Many of the South African women in the study joined several monthly "savings clubs" in spite of having bank accounts.

Instead of leaving their savings in bank accounts, many people are now using the cash to buy shares in the hope of receiving better returns.

Last year they sold 16 properties, almost tripling their bank accounts, and expanded their hotel business in El Calafate, a tourist magnet.

When applying for bank accounts, I have in the "teacher or a doctor" tick this option.

The Distribution Companies maintains bank accounts outside Hong Kong, which are monitored by the group treasury center.

using such foreign exchange to import commodities or defray other expenses through the bank accounts of the joint venture;

Keeping money in the bank accounts of his family and relatives in various parts of the country

The reason that I want to close this account is that I have too many bank accounts.

Responsible for clearing bank accounts of the company, close unnecessary accounts when proper;