Sentences with phrase «bank documents sought»

Not exact matches

Investigators were looking for tax documents and foreign banking records that are typically sought when investigating violations of the Bank Secrecy Act.

Seeking a modification has been an infuriating, stressful nightmare: a black hole of time lost repeatedly calling an 800 number, faxing and mailing the same documents over and over, and coping with the ramifications of errors made by poorly trained bank employees.

The anti-agency on Tuesday sought to tender in evidence, the document containing the list of beneficiaries allegedly supplied by the former minister to partake in the sum of 115 million pounds which she allegedly stashed in the bank.

So i applied for a loan sum of (320,000.00 USD) with low interest rate of 2 %, After the due Signing of loan contract paper work and documents the loan was approved easily without stress and all the preparations where made concerning the loan transfer and in less than two (2) days the loan was deposited into my bank so i want to advice any one seeking for loan to quickly contact him via: ([email protected]) he does not know am doing this i pray that God will bless him for the good thing he has done in my life.

This technical document includes the first of a series of evaluations that seeks lessons from the World Bank Group's experience on how to carve out a sustainable growth path.

David Ardia at Citizen Media Law Project gives the rundown on the fast - paced turn of events that resulted Friday in a federal judge issuing a permanent injunction shutting down Wikileaks.org — a site for anonymous leaking of government and corporate documents — and then amending the order soon after to allow it to resume operations, but without the documents sought to be blocked by the plaintiff, Cayman Islands banking entity Julius Baer Bank and Trust Company.

In late May, the court heard an application for judicial review in BMO v. Sasso seeking to set aside the order of an adjudicator made during a hearing under the provisions of the Canada Labour Code that dealt with documents the Bank of Montreal claimed were privileged.

The document would be helpful for anyone seeking a position in banking or administration.

Seeking a Banking Lawyer position with ABC company in order to use extensive background in drafting legal documents and staying current with new banking regulBanking Lawyer position with ABC company in order to use extensive background in drafting legal documents and staying current with new banking regulbanking regulations.