Sentences with phrase «bank example the person»

In the bank example the person can only be found guilty if he intentionally spent the money knowing that it was not his own.

Not exact matches

For example, an experienced media sales person selling to property developers may not find it as easy to get to grips with banks and financial institutions, or a B2B company that expand from the automotive industry to transportation logistics, may find their sales professionals struggling to understand what goes on.

One person, for example, felt that Khan failed to credit others for helping him make the switch from research to banking, saying Khan «clawed his way up.»

For example, if a customer runs into an issue while depositing a check online, he or she might pick up the phone to talk to a person at the bank.

If the bank is too hard on its borrowers — suing a struggling family for unpaid debts, for example — it could revive a popular image as a bank that earns profits at the expense of ordinary people.

Citizens Bank, for example, provides refinancing loans to eligible people who have not completed their degrees.

Commenting on rumors that banks could create their own cryptocurrencies, he says that in this example, people are referring to building some kind of technology whereby things are tokenized on the blockchain, and issued as, for example, shares or currency.

Hong Kong, for example, is looking at a large potential growth of the technology in their banking and insurance industries but have a finite number of eligible people to allow that growth to happen.

For example, he said, transferring money on smartphones requires bank accounts to be in the U.S. People sending money across borders have to contend with strict controls set up by the U.S. government, and WU is «very well set up to handle that.»

For example when people want to cash a check or get some money out of their account many of them go to a place they call a bank.

For example, two persons who are prohibited by religious scruples from transactions with each other may find it possible, through law, to use third parties (for example, the impersonal, universalistic procedures of a bank).

Professionals who are in close contact with elderly people could soon be in a better position to spot if they are being financially exploited, for example through a lottery scam or by a deceitful relative draining the bank account, thanks to a pioneering new study funded by the UK Research Councils» New Dynamics of Ageing programme (NDA)

Pakistan has 189 million people while Israel has 8 million people (including, for example, the West Bank and Gaza Strip)(about 22 times as large).

For example, banks have stopped lending, so people who may want to buy in this town can no longer get a mortgage.»

Others relate it to income; for example, the World Bank says people living on less than $ 1.25 per day (2005 prices) are extremely impoverished.

An editorial in the Calgary Herald, for example, complained that the bank's actions =» #ixzz24d9hqsla» >» unwittingly reinforced the bigoted notion that white skin is neutral, [and] that ethnicity is a quality white people don't have.

See online dating profile examples for women so you have templates, tips, and inspiration to create a dating profile to find the person you're really Prosecutors from the RSPCA will review evidence against the bank worker who was caught on CCTV dumping a cat in a wheelie bin.

One example of this is redlining, where banks disproportionately denied black people loans and mortgages so that they couldn't afford to buy a home.

Many people can get (buried) Or upside down on their car - oweing much more than what's it worth - for example: your car is worth - $ 8000 and you owe $ 12000 to the bank - stuck in a high payment loan for long term!

The Chex System provides deposit account verification services to its financial institution members to aid them in identifying account applicants who may have a history of account mishandling (for example, people whose accounts were overdrawn and then closed by their bank).

For example, suppose a bank loans a person $ 200,000 to purchase a house at a 3 % rate.

For example, the verification of a person's identity, credit history, bank account records, and employment history can be extremely consuming.

For example, when most people saved money in a bank they generally put the money is a savings account.

For example, a bank that offers mobile - banking services or online banking might be helpful for people who don't have time to drive to an actual branch to make deposits.

For example, whenever someone goes to a bank to exchange currencies, that person is participating in the forex spot market.

In the example article a person found a charity that had lax security standards, they were recognized by the bank as a legitimate organization, so the bank transferred the money.

For example, the Swedish bank Nordea allows you to choose to use the Swedish variant of a social security number (in Swedish called a person number) as the account number.

There are examples of people who missed the money so little they completely forgot about their biweekly contributions until they received a statement from their bank showing the thousands of dollars they had accumulated.

By «other people», I mean banks, credit unions, credit card companies, or even your relatives (parents, for example).

United States persons (including U.S. citizens and residents) are subject to U.S. taxation on their worldwide income and may be subject to tax and other filing obligations with respect to their U.S. and non-U.S. accounts - including, for example, Form TD F 90 - 22.1 (Report of Foreign Bank and Financial Accounts («FBAR»)-RRB-.

The following transactions are excluded from earning points: BPAY transactions, payments to the Australian Taxation Office (effective 2/11/2015) unless made using a Business Awards card, balance transfers, cash advances (including a transaction treated by the Bank as a cash advance, for example, utility bills paid in person at a bank), purchases of foreign exchange, credit card insurance premiums, travellers cheques, interest charges, Qantas Frequent Flyer Direct fees, Bank fees, Card account payments, transactions deemed by the Bank to be for business purposes (excluding transactions on Business Awards, Business Gold Awards and Business Platinum Awards cards) and any other transactions which may from time to time be excluded by the BBank as a cash advance, for example, utility bills paid in person at a bank), purchases of foreign exchange, credit card insurance premiums, travellers cheques, interest charges, Qantas Frequent Flyer Direct fees, Bank fees, Card account payments, transactions deemed by the Bank to be for business purposes (excluding transactions on Business Awards, Business Gold Awards and Business Platinum Awards cards) and any other transactions which may from time to time be excluded by the Bbank), purchases of foreign exchange, credit card insurance premiums, travellers cheques, interest charges, Qantas Frequent Flyer Direct fees, Bank fees, Card account payments, transactions deemed by the Bank to be for business purposes (excluding transactions on Business Awards, Business Gold Awards and Business Platinum Awards cards) and any other transactions which may from time to time be excluded by the BBank fees, Card account payments, transactions deemed by the Bank to be for business purposes (excluding transactions on Business Awards, Business Gold Awards and Business Platinum Awards cards) and any other transactions which may from time to time be excluded by the BBank to be for business purposes (excluding transactions on Business Awards, Business Gold Awards and Business Platinum Awards cards) and any other transactions which may from time to time be excluded by the BankBank.

For example, BankAmericard currently offers a 10 percent customer bonus for people who redeem cash back into a Bank of America checking or savings account.

Even so, some people try to space out their applications, (for example 3 months between applications from any specific bank).

For example, to the best of my knowledge I'm still the only person to report that US Bank doesn't verify the «teen» identity information provided when registering for a Visa Buxx card.

Examples are email, bank websites, credit card websites, message exchanging platforms, hotel rewards websites (yes, people are stealing loyalty points!)

How about — We must do something urgent about AGW because...... otherwise future generations will regard us as even more stupid than the people who felled the last tree on Easter Island, or the Dodo hunters, or the 19thC whalers or the Grand banks cod fishermen, or CFC manufacturers... Or any of the other examples from history of human activities damaging a common resource by overuse.

To take another example, derivatives are complex financial products (understood by very few people) but they are in wide use by the banks and others and the total exposure is staggeringly large.

For example, civil trial attorneys within the DOJ's Tax Division are requesting the issuance of John Doe summonses (ie, summonses that seek information regarding specific unidentified persons) and are seeking the enforcement of Nova Scotia summonses (ie, summonses served on a US branch of an overseas bank requesting the production of bank records held by parts of the bank located in a jurisdiction with strict bank secrecy laws) mostly against financial institutions.

For example, if you possess a bank account number, credit card number, or PIN, and you «conspire, confederate, or combine with another» person who actually commits fraud or theft using that number, then you can be convicted of the same crime.

unreasonable intrusion upon the seclusion of another, for example, physical invasion of a person's home (e.g., unwanted entry, looking into windows with binoculars or camera, tapping telephone), searching wallet or purse, repeated and persistent telephone calls, obtaining financial data (e.g., bank balance) without person's consent, etc..

Federal law applies to persons working in businesses such as inter-provincial transportation, television or radio broadcasting, banks, public harbours, and the federal government, to name a few examples.

Being able to confirm that the «right person» is at at the «right location» could essentially replace the current means of remote banking for example.

For example, a client may, when naming an attorney for property, give that person a list of logins and passwords for online bank accounts and points - collection programs (for example, airline «miles» programs).

For example, banks have key people who are important not only because of their position but also because of their experience in the industry.

Similarly, people who have no dependents frequently have little dependence on life insurance policies if they have much cash in the bank at all (to pay for funeral expenses, as an example).

For example, banks in Nigeria limit a person to only being able to spend $ 100 a month for online purchases.

One example of an ICO aimed at people who aren't already involved in decentralized technology is the cooperative banking platform called Moeda, which raised around $ 19 million in August.

For example, using cryptocurrencies, such as bitcoin, people can transfer money without a bank or write enforceable contracts without a lawyer or notary.

LocalBitcoins allows users to buy and sell bitcoin with local currency using bank transfers, mobile money transfers (such as M - Pesa in Kenya for example), PayPal, gift cards and even cash when dealing in person.

Hong Kong, for example, is looking at a large potential growth of the technology in their banking and insurance industries but have a finite number of eligible people to allow that growth to happen.