These savings are deposited into the WCO bank account.

Europe needs no banking union beyond a common regulatory system.

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

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.

Economic (and political) logic requires that the eurozone will soon also need a common bank rescue fund.

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.

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.

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

The European Banking Union?

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 )

The hijackers on 11 September 2001, Muhamad Atta and Marwan al Shehhi, for example, maintained a joint checking account in the United States.

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.

But consider a case like Spain, where so much money has fled the banking system and continues to flee as Europe fiddles over the implementation of a common banking system.

The eurozone would be healthier with a properly capitalized banking system that holds diversified assets and is subject to a common supervisory framework and deposit insurance.

Governments must establish an enabling environment for the private sector to create jobs, and officials cannot consider the public purse to be a private bank account.

A Banking Union Baby Step

As a way of reducing the risk of a charity establishing itself without the knowledge of the relevant authorities, financial institutions should be obliged to seek proof of registration or licence before opening a bank account on behalf of a charity.

3. Map a scheme for a banking union.

A banking union, too, is needed.

Finally, Europe needs coherent bank regulation.

But it needs to be a real union, with common deposit insurance and common resolution procedures, as well as common supervision. There will also have to be Eurobonds, or an equivalent instrument.

The law should provide that a security right in a bank account may be made effective against third parties through registration of a notice in the security rights registry or through the control of the bank account.

The Spanish crisis may well force them to create a banking union.

They are also planning to undertake a joint interregional Development Account project on knowledge networks for disadvantaged communities through ICT access points.

It is time to heed the fundamental laws of economics and put a stop to the imprudence that those charged with fighting the crisis have been allowed to get away with.

It is alleged that following the currency conversion, Abdullah returned 650,000 pesos to Zulkifli who deposited some of the funds to an Allied Bank account in the name of Dorie Locracio and the remainder to fund bombing operations in cities and provinces of Mindanao.

(a) property, including any bank account, which is used or intended for use in the performance of the functions of the diplomatic mission of the State or its consular posts, special missions, missions to international organizations or delegations to organs of international organizations or to international conferences

Currently, the eurozone is on the threshold of a banking union, with a fiscal union to follow. But, even with only a banking union, the pressure toward political union will grow.

It has defined the agenda for years to come banking union, fiscal union, and political union.

Altered, forged or stolen documents such as passports, identity cards and driving licences are frequently used to facilitate terrorist activity at a multitude of levels, for example to open bank accounts, rent property, activate mobile telephones and utilities, and to facilitate travel.

Common and more integrated supervision is the first step towards a banking union.

Keeping a weak banking system afloat has high economic costs.

One problem is architectural any banking union is only as strong as its weakest component.

In parts of the developing world, things are much worse. In many cases, traditional cultural norms prevent girls from obtaining any real education lead far too many to marry and bear children while still adolescents and bar women even from opening a bank account.

2 Title shared.

Unfortunately, a full fledged banking union is unlikely to be achieved anytime soon.

Currently, the eurozone is on the threshold of a banking union, with a fiscal union to follow.

Others suggest that Iran s almost non existent banking system is the culprit.

Angel Angel (born February 21 in Velbert) is a German dancer and trained banker.

Brazil now has more than 130 million subscribers, and Indonesia has roughly 120 million.

Monetary union without banking, fiscal, and political union has been a disaster.