Sentences with phrase «at a branch in»

Estonia's financial watchdog had said it suspected Danske Bank's local branch of misleading authorities, adding the agency made inspections at the branch in 2014, during which it found what it called extensive and systematic violations of anti-money laundering rules.

Purchase Options: Shipping Available To All Parts of Malaysia, Self Pick Up Is Available at our branch in Cheras

Swire has been involved in food production and distribution since the 1880s, when it established the Taikoo Sugar Refinery in Hong McDonald's took the revolutionary step on Tuesday of introducing knives and forks at branches in France as the burger giant attempts to revamp its image

1Checks deposited at a branch in one single transaction are considered one item.

The bank also offers extensive consumer and business services at their branches in New York, New Jersey, Texas, Louisiana, Virginia, Maryland and Washington, D.C.

must be able to be opened in - branch at any branch in all or the majority of the Canada's provinces and territories or opened online through non-face-to-face account opening procedures without requiring a mobile mortgage or banking specialist to come to your home where the product will be sold in conjunction with a mortgage / home equity line of credit

In order to complete a transaction from a cryptocurrency exchange, customers will now have to register at a branch in person with either their ID card or a driver's license.

The second buyer who firmed up, was only borrowing a 25k line of credit with his personal business, at TD Bank at a branch in Toronto.

Not exact matches

Former Perth International Arts Festival general manager Julian Donaldson has taken the top job at the National Trust of Australia's WA branch, replacing Tom Perrigo who served in the role for 25 years.

With more and more businesses expanding and adding new branches in various locations the world over, it is important for them to stay connected at all times.

The decision is part of a broader suit against O'Leary by the chamber's Nova Scotia branch, which alleges that O'Leary reneged on a promise to be keynote speaker at the group's gala event in Halifax on May 18, 2017.

As civil rights historian Taylor Branch wrote in a much - talked - about 2011 Atlantic article: «The tragedy at the heart of college sports is not that some college athletes are getting paid, but that more of them are not.»

«I started with media because that was the industry I was in myself at the time, but the idea was always to branch out and add more categories.»

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.

J. David Cox, president of the American Federation of Government Employees, a union that represents more than 670,000 workers in the executive branch, took a swing at the agency in ink: «We believe that the Central Personnel Data File was the targeted database, and that the hackers are now in possession of all personnel data for every federal employee, every federal retiree, and up to one million former federal employees,» he wrote in the letter dated Thursday, which Fortune obtained.

At the hearings, Kim Wong, president of Eastern Hawaii Leisure, which operates a number of VIP rooms in Manila - area casinos, including the Solaire, testified that he'd set up the RCBC accounts along with Ding's business partner, Gao, and the Jupiter branch manager at the time, Maia DeguitAt the hearings, Kim Wong, president of Eastern Hawaii Leisure, which operates a number of VIP rooms in Manila - area casinos, including the Solaire, testified that he'd set up the RCBC accounts along with Ding's business partner, Gao, and the Jupiter branch manager at the time, Maia Deguitat the time, Maia Deguito.

David Rosen, an IT expert who is a member of the Shepherdstown Town Council and a branch chief at the National Institutes of Health, contacted the Vision Shared Foundation when he was «researching ways to help build up business and jobs» in the area.

At its peak, the company had more than 800 stores (including franchises and wholly - owned branch stores) in over 40 countries, and employed upwards of 6,000 people.

«At 7:32 p.m. local time today, US forces - Afghanistan conducted a strike on an ISIS - K tunnel complex in Achin district, Nangarhar province, Afghanistan, as part of ongoing efforts to defeat ISIS - K in Afghanistan in 2017,» US Central Command said in a statement, referring to the ISIS branch in Afghanistan and Pakistan, ISIS - Khorasan.

Instead of being at the top where it's normally found, it's included in the branches of a tree that's built into the background design (or some other creative way to include a menu other than the standard way).

That element, the president's authorization codes, is supposed to remain in close proximity to the president at all times, carried by one of five military aides, representing each branch of the military.

«We don't have a specific list of conditions that would be disqualifying, but certainly uncontrolled medical problems (whether it's hypertension or heart disease or lung disease, or many other conditions), would most likely cause concern and result in disqualification,» Dr. Tarah Castleberry, an assistant professor of aerospace medicine at the University of Texas Medical Branch in Galveston, told Reuters Health by email.

Expect him to shake things up: When he took over consumer banking at J.P. Morgan, its Chase branches trailed in consumer satisfaction.

Starting on June 1 in Chicago, and later at San Francisco (July), New York City (August), Denver (September), and Boston (October), small business owners and entrepreneurs will have a chance to network and learn at select Capital One Cafés and within Capital One's Union Square Flagship branch in New York City.

«At 7:32 p.m. local time today, US forces - Afghanistan conducted a strike on an ISIS - K tunnel complex in Achin district, Nangarhar province, Afghanistan, as part of ongoing efforts to defeat ISIS - K in Afghanistan in 2017,» US Central Command said in a statement, referring to the Islamic State branch in Afghanistan and Pakistan, ISIS - Khorasan.

«The aerospace medical profession is one of the smallest and least published fields in scientific literature,» Drs. Natacha Chough and Rebecca Blue, also at the University of Texas Medical Branch, wrote in a New Space editorial.

The three, all working with one branch or another of a company called Cryptometrics, are accused of having joined with Karigar in a failed attempt to bribe officials at Air India in order to land a contract to provide security to the airline.

Under a continuing resolution passed last week in place of actual federal spending bills, Pentagon budgets are capped at 2015 levels, severely limiting the service branches» ability to start new programs or even shutdown programs they don't need anymore.

People wait outside a Bank of India at Jheel chowk branch, people wait in a long queue to deposit and withdraw new currency notes on Nov. 30, 2016 in New Delhi, India.

Danske Bank said it began investigating its Estonian branch in the autumn of 2017, including a review of customers and transactions, that is expected to be completed by September at the latest.

Nevertheless, at RBC's concept branch in Burlington, Ont., you'll find a Canadian banker's idea of an Apple Store.

At some point in the future, Continental — which has 17 currency - exchange branches in Ontario — might also seek to elevate concerns that a growing number of people have with money itself.

By that logic, we should all still be standing in line at our local bank branch, waiting to chat with our favourite teller.

While Projective Space's initial spot was located in the trendy SoHo neighborhood at 447 Broadway, the newer branch is located at 72 Allen Street.

Last year BankWest sold branches on a similar basis at 853 Hay Street in the Perth CBD, and in the Perth suburbs of Kalamunda, Leederville and Osborne Park.

Gunmen from the North African branch of Al Qaeda killed 16 people, including four Europeans, at a beach resort town in Ivory Coast on Sunday.

In fact, the pressure plummeted by 21 millibars in just six hours overnight, said Bob Oravec, a senior branch forecaster at the Weather Prediction CenteIn fact, the pressure plummeted by 21 millibars in just six hours overnight, said Bob Oravec, a senior branch forecaster at the Weather Prediction Centein just six hours overnight, said Bob Oravec, a senior branch forecaster at the Weather Prediction Center.

Each year 2,500 students from the sister service branches train at the Louis F. Garland Fire Academy, located at Goodfellow Air Force Base, in order to become certified Department of Defense firefighters.

Research suggests that markets are affected by who's in office, at both the executive and legislative branches.

It was in part an olive branch he held out to Russians who'd stashed their money in the cesspools of corruption that were the Cypriot banks: they too would be eligible for citizenship if they'd lost at least $ 3 million.

Oculus will stay at its existing Irvine, Calif., headquarters; chief technology officer John Carmack heads up the company's Dallas branch, and a third office is set to open in San Francisco soon.

While the number of branches has declined to 2.9 per 10,000 people, from 3.4 in the late eighties, the per - capita figure is still higher than at any time before 1977, according to the research.

Hearst Magazines is acquiring a minority stake in Gear Patrol, a digital and print publication aimed at product enthusiasts, to help the company branch out into more e-commerce efforts to diversity revenue.

Beyond the battle over at least the temporary future of the CFPB lies a legal question: Which federal law decides who will lead the CFPB — the Federal Vacancies Reform Act, which gives the president the ability to fill many open positions in the executive branch, or the Dodd - Frank financial reform that created the bureau in the first place?

The program is not available at some branches and in some states.

In December, a Singapore court sentenced Yeo Jiawei, a former private banker at the local branch of the Swiss bank BSI, to 30 months in prison for tampering with witnesses and obscuring his ties to Mr. LoIn December, a Singapore court sentenced Yeo Jiawei, a former private banker at the local branch of the Swiss bank BSI, to 30 months in prison for tampering with witnesses and obscuring his ties to Mr. Loin prison for tampering with witnesses and obscuring his ties to Mr. Low.

If you are applying for a loan at the local bank or credit union, you traditionally will meet with a loan officer in the branch office and be given the appropriate forms to complete the application.

A man walks past ATM machines at a National Australia Bank branch in Sydney, Australia April 20, 2018.

Just look at our current political situation: those worried about Trump have to contend with the fact that the power of the executive branch has been dramatically expanded over the decades; we place immense responsibility and capability in the hands of one person, forgetting that said responsibility and capability is not so easily withdrawn if we don't like the one wielding it.

Wires over $ 20,000 require additional documentation, therefore it is recommended those be completed in - person at a branch.