These savings are deposited into the WCO bank account.

A big apartment, charge accounts...

Investigation into allegations regarding cash withdrawals from a bank account for Pristina airport

U.S. officials, just a couple of weeks ago, froze a Swiss bank account belonging to Mr. Jain, and that bank account had 14.9 million U.S. dollars on it.

It was suggested that the recommendation should be incorporated in paragraph 83 dealing with the creation of a security right in a bank account.

I find I have again by actual count 9 less in the old bank account than I had six months ago.

There should be one major multi donor bank account to finance the heavy outlays required for Haiti s recovery.

Swiss cross

Alternatively, they requested the fiscal authorities to block this amount in a bank account specifically designated for this purpose (Sperrkonto).

The law should provide that a security right in a bank account which has been made effective against third parties by control has priority over a security right in that bank account which has been made effective against third parties by another method.

A wire transfer can be made from one bank account to another bank account or through a transfer of cash at a cash office.

The purpose of this scheme is to increase the resources available to the worker at the moment of his retirement by the establishment of a personal bank account opened in his name.

Once this exchange is complete, the government then takes the ten billion in federal reserve notes, and deposits it into an bank account.

If you have a bank account or credit card with any of them, move your money to another bank.

And he was Swiss.

More than 50 million new bank accounts have been established, bringing India s rural poor into the modern financial system.

A 401(k) is a heavily tax favored account in which workers can save money for their retirement.

The European Banking Union?

What is my bank going to do?

I'm amazed. He's Swiss.

Her banker or her lawyer.

No, I'm actually a banker.

It was claimed Aristide had stolen tens of millions of dollars from the country, though specific bank account documents proving this have yet to be presented.

There was broad support for the proposition that the general recommendations dealing with the creation of security rights should apply to the creation of a security right in a bank account.

Only 5 per cent of registered businesses have a bank account compared with 40 per cent in England during the Industrial Revolution.

Whenever Treasury receives a request for the establishment of a new bank account, it asks the requesting office to indicate which bank accounts it would propose to close.

U.S. officials, just a couple of weeks ago, froze a Swiss bank account belonging to Mr. Jain, and that bank account had 14.9 million U.S. dollars on it.

A Banking Union Baby Step

This is a newspaper publisher and a banker.

New Zealand New Zealand dollar 6 000

Just a moment, please, old Swiss custom.

3. Map a scheme for a banking union.

A banking union, too, is needed.

The leading banker in Amsterdam is now the pastry chef in our kitchen.

7 US 5 000.00 (10.03.89) (for 1989)

Ms. Chung transferred the 5 million proceeds in Goldfingers Bank to 15 bank accounts in country Zeitstaat (suspicious transaction reporting).

Official Records of the General Assembly, Fifty ninth Session, Supplement No. 6 (A 59 6 Rev.1).

If the yen were to appreciate against the currency where the money was invested, it would be possible to get a lower return than simply keeping the money in a Japanese bank account.

(b) Recovering from trash documentation that identifies personal information relating to the victim, for example, a credit card or bank account number ( dumpster diving )

So people are starting to withdraw their euros, and if they have a Swiss bank account they can deposit it there or they can just take the euros and stash in their mattresses.

Full budget SwF 66,058,600 (before recosting) SwF 68,369,400 (after recosting) United Nations share SwF 32,794,300 (before recosting) SwF 33,949,700 (after recosting)

Switzerland Pledged SF 100 000 69 900

Finally, Europe needs coherent bank regulation.

Nearly 60 of Indians have a bank account (indeed, more than 50 million new bank accounts have been opened in the last three years, mainly in rural India).

It was unfortunately true that because of strict requirements for guarantees such as a bank account or minimum income, it was difficult for women to obtain bank loans.