Sentences with phrase «at a bank in»

Example: A branch manager at a bank in UK was fired, then sentenced to 12 years jail for helping her boyfriend steal more than $ 582,000 from the bank.

Longtime banking analyst Dick Bove of Rafferty Capital Markets said J.P. Morgan Chase banking executives Gordon Smith and Daniel Pinto should be considered for the top job at Wells Fargo, saying there needed to be new management at the bank in order to fix it.

Bank statements seen by Reuters show that investors paid into companies and accounts at banks in Hong Kong in 2012 and 2013.

The investigation says up to $ 2 million was lost to probable collusion between Red Cross personnel and employees at a bank in Sierra Leone; $ 2.7 million vanished due to fraudulent cost inflation, payroll and volunteer payouts in Liberia; and an additional $ 1 million disappeared through fraudulent billing in Guinea.

Four thousand U.S. dollars are counted out by a banker counting currency at a bank in Westminster, Colorado November 3, 2009.

LaVorgna is a hack who has spent his career on Wall Street preaching fairytales about the economy as a means of assisting the snakeoil salesmen at his bank in their efforts to stuff as much high - commission junk into investor accounts as possible.

The attackers took great pains to learn each bank's particular system, while they set up fake accounts at banks in the United States and China that could serve as the destination for transfers.

She had given up her job at a bank in order to become a mother.

After graduating with a Business degree, Brittany began working at a bank in Los Angeles, but grew tired of her commutes and took a leave of absence to travel the world to gain perspective on her life.

Peter Dada, Akure A man, 32 - year - old Toluwalase Ojulowo, became violent in a branch of First Bank Plc at at Alagbaka area of Akure, Ondo State, on Friday, destroying expensive equipment and beating up an official at the bank in the process.

At 46, she had to take medical leave from her job at a bank in the city of Aberdeen on the Pacific coast of Washington state.

In 1985 Eefje joined the advertising agency where I worked at the time and Aafke came working with the advertising department at the bank in 2009.

My skin color is yellow, 27 yrs old, never married and work at bank in Usa.

In 2 Guns, Denzel Washington and Mark Wahlberg play undercover cops — their roles concealed from each other — who plan a complicated heist at a bank in South East Texas to entrap a Mexican drugs boss.

Transaction will be in person at bank in Longmont, CO for wire transfer and notary services.

I have two others with nominal funds present solely so that I can keep accounts at those banks in case I need to use their services.

If you aren't sure, you should talk to someone at your bank in person and always avoid giving out personal details over the phone.

Personal loan interest rates for H1B visa holder corporate employees are higher at banks in the USA.

When you have bad credit a home equity loan can allow you to payout or negotiate your debts which should improve your credit and improve your chances of qualifying back at a bank in as little as 12 months.

I just happen to run into him at the bank in town, or I would have never had known, as he told me all the sales reps had been let go from the company.

I have reported this breach of the law to my contacts at the bank in question.

You can also exchange some money at banks in Apia.

You will be able to exchange your money at all banks in Australia.

Plus, instead of passing Go, you must collect four card suits from across the entire board and cash in at the bank in order to gain a bonus and increase your levels.

Screwing up the installation would be a rare misstep in a career that began in 1975 at age 13, when Drew had his first exhibit at a bank in Bridgeport, Conn., and has included more than two dozen solo exhibitions, international group shows and inclusion in such prestigious collections as the Metropolitan Museum of Art in New York.

But latest available Charity Commission accounts show income of # 8,000 and expenditure of # 3,000 in 2008 while separate accounts lodged at Companies House show a little over # 60,000 in cash at the bank in June 2008.»

Once you receive your trade name, you can «do business as» that name and file the proper paperwork at your bank in order to be able to receive checks in the DBA (trade name).

121 (1) Subject to subsections (3) and (4), where a person obtains an order to enforce an obligation in a foreign currency, the order shall require payment of an amount in Canadian currency sufficient to purchase the amount of the obligation in the foreign currency at a bank in Ontario listed in Schedule I to the Bank Act (Canada) at the close of business on the first day on which the bank quotes a Canadian dollar rate for purchase of the foreign currency before the day payment of the obligation is received by the creditor.

The SMR comes into force in March 2016 and replaces the Financial Conduct Authority's existing Approved Persons Regime which has been criticised for its failure to impose accountability on senior individuals at banks in the wake of the LIBOR market - rigging scandal.

Rawlinson, who led the magic circle firm's corporate practice from 2008 to 2011, will also hold the title of managing director and report to global investment banking co-head Franck Petitgas when he starts at the bank in October.

That means you're out of luck for a hotel that night, at least until you can get a new debit card at the bank in the morning.

Prior to her career in real estate she was first a loan officer at a bank in Columbus, Georgia and then became an Army Wife and then a Special Education Teacher.

However, with so many bad loans, mortgage insurers are pointing the finger back at the bank in many cases saying that the loans were not underwritten properly.

Not exact matches

Howard Rowen, a financial adviser at Bank of America in Los Angeles, told the Times that Snap's employees should think of this moment as a «once - in - a-lifetime» opportunity.

A new report from Bank of America Merrill Lynch looks at five destinations for HQ2 and the businesses that would benefit most in each city.

Following the talk by Rice in Beijing this fall, GE hosted a panel whose speakers included Joachim von Amsberg, a World Bank veteran who is now a vice president at the new AIIB, and China's former vice minister of foreign affairs, He Yafei.

The producer and the actress met on Banks's first day at the University of Pennsylvania in 1993, but Banks told Allure magazine later that she didn't think she'd marry him then.

LONDON - Bank of England Executive Director for Banking, Payments and Financial Resilience Andrew Hauser will participate in a panel discussion at the SWIFT Business Forum 0820 GMT.

At the I.S.O. meetings last fall in Tokyo, the Chinese government sent one of the largest delegations, with at least nine people, including representatives from the finance ministry and the Chinese central bank, according to a delegate from another country who met the Chinese participantAt the I.S.O. meetings last fall in Tokyo, the Chinese government sent one of the largest delegations, with at least nine people, including representatives from the finance ministry and the Chinese central bank, according to a delegate from another country who met the Chinese participantat least nine people, including representatives from the finance ministry and the Chinese central bank, according to a delegate from another country who met the Chinese participants.

British bank Barclays recently started issuing exchange - traded notes on the NYSE Arca exchange (similar to ETFs, only they are derivatives guaranteed by the bank rather than invested in the underlying securities) that track a Women in Leadership index of U.S. companies whose CEOs are women or whose boards are at least one - quarter female.

As Krishen Rangasamy, an economist at National Bank, observed this week, all the hiring in Canada over the past year has been by large businesses, not tiny ones.

At a bitcoin breakfast event in Manhattan in April, a group of them traded complaints («They ended up with a pound of soup where they threw in all the different bank rules and AML [anti-money laundering] rules... they ended up with something very salty,» said Tim Byun of BitPay) and hyperbolic predictions (if BitLicense is too stringent, New York City will «lose the next Wall Street» to Silicon Valley, Estonia, or North Carolina, said Fred Wilson of Union Square Ventures).

MANILA, Philippines — The Asian Development Bank's chief says trade in Asia, growing at a fast clip since 2017, could be disrupted if disputes escalate.

FRIDAY, MAY 11 TORONTO, Canada - Bank of Canada Senior Deputy Governor Carolyn A. Wilkins participates in panel discussion at Womens Forum Canada, Toronto - 1300 GMT.

(Scotiabank did, however, start a «digital factory» in 2015, which professed to partner with fintech startups to develop new technologies, and gifted the University of Toronto with $ 1.75 million to study «disruptive technologies,» while several big - bank CEOs acknowledged that AI needed to be harnessed within the industry at a recent conference.)

«The Canadian real - estate market already is in correction mode,» said Krishen Rangasamy, an economist at National Bank Financial in Montreal.

Surveys taken recently by banks and small business advocacy groups show that at most, a third of small businesses plan to expand their staffs in the next 12 months.

«In the financial industry, there's been a lot of debate, post — financial crisis, around different approaches to risk and gender difference,» says Brenda Trenowden, global head of funds at ANZ Banking Group in London and a member of the steering committee of the 30 % Club, which works to get more women on corporate boardIn the financial industry, there's been a lot of debate, post — financial crisis, around different approaches to risk and gender difference,» says Brenda Trenowden, global head of funds at ANZ Banking Group in London and a member of the steering committee of the 30 % Club, which works to get more women on corporate boardin London and a member of the steering committee of the 30 % Club, which works to get more women on corporate boards.

Even if Canada doesn't start dropping payloads of cash itself — something Cooper says he does not foresee in the next three years, at least — the ripple effect of a central bank explicitly targeting higher inflation and adopting formerly verboten measures to get it would be felt on these shores in the form of increased global volatility.

And then at the end of that year, just before things really took off in crypto, White focused his efforts on attracting Wall Street clients: brokerages, large global banks, and hedge funds.