Sentences with phrase «control of a bank account»

Brits stripped of their citizenship, imprisonment without charge, state control of your bank account and an authoritarian approach to crime and punishment.

One company's founder even bills herself as the «Fairy Godmother of Divorce» These types of financing arrangements could provide some fairness in hotly contested divorce cases when one side maintains control of bank accounts and assets during the litigation and therefore has the ability to hire lawyers, while the other side may get locked out of accessing financial assets before the divorce papers are even filed with the court.

Sen. Dianne Feinstein [D - CA] said in her opening remarks of the hearing, «The bill criminalizes intentionally concealing ownership or control of a bank account.»

, «The bill criminalizes intentionally concealing ownership or control of a bank account.»

Not exact matches

And while you probably would have to go through your boss (or, in the case of entrepreneurs, dip into your less - than - overflowing bank account) to get a raise or switch up your responsibilities, meaning is entirely yours to control.

CASPERSEN opened and controlled bank accounts for each of the Fake Funds (the «Fake Fund Accounts»).

U.S. law already generally prohibited U.S. financial institutions from engaging in transactions with North Korean institutions, but Treasury's latest actions would impose additional controls, especially the prohibitions on the use of third - country banks» U.S. accounts to process transactions for North Korea.

Prior to that he held a number of senior finance positions within The Chase Manhattan Bank (formerly Chase AMP Bank), now known as JP Morgan covering financial control, financial accounting and management reporting within the wholesale banking division and the central finance department.

Spooked by a sudden 19 % plunge in the Shanghai Composite Index, regulators halted initial public offerings, suspended trading in shares accounting for 40 % of market capitalization, forced state - owned brokers to promise to buy stocks until the index reached a higher level, mobilized state - controlled funds to purchase equities, and promised unlimited support from the central bank.

Already, UBS had paid $ 780 million in fines and disclosed details of thousands of Swiss bank accounts held by Americans — including the records of one account controlled by Mr. Hsiaw.

«The consortium of 40 + banks (known as R3cev) which aims to do just that will inevitably develop something which: is permissioned (for users and developers like the apple app store), privatized, has fees, will not be entirely transparent to everyone, will not be open - source, it will definitely be inflationary to accommodate monetary policy of debasement and fractional reserve schemes, it will facilitate negative interest rates, central control of accounts for suspension / freezing of funds, bail - ins, bail outs, capital controls and transactions will include the identity of both sender and receiver and store that information in a centralized location for the convenience of hackers.»

We (nor any bank where our deposit accounts are held) will not be liable for our failure to perform any obligations under this Agreement due to events beyond our control, and the time provided for performing such obligations shall be extended by a period of time equal to the duration of such events.

And Manafort was accused of filing fraudulent tax returns, stating on tax forms he filed from 2008 to 2014 that he controlled no foreign bank accounts.

To «hike rates» the Fed Open Market Committee (FOMC) must use its power to diminish the economy's quantity of spending money through its control over the Monetary Base (MB), which is the accounted sum of the monetary obligations of the 12 Fed Banks.

Take control of your money, and find the best bank account suited for your needs.

Moreover, the bulk of the spending is debt - funded by State - controlled banks that would make Deutsche Bank look financially «rock solid» if given a proper accounting treatment.

«How does a bank that is supposed to have robust internal controls permit the creation of over a half - million dummy accounts?»

A spokesman from the Central Bank said that the hackers had taken control of a computer at the bank they were targeting and used the SWIFT system to transfer money to their own accouBank said that the hackers had taken control of a computer at the bank they were targeting and used the SWIFT system to transfer money to their own accoubank they were targeting and used the SWIFT system to transfer money to their own accounts.

it puts gazillions of tax free income into the pockets, hidden bank accounts and the purchase of luxury trinkets into the control of the myth salesmen...

The WEALTHY control everything... how much everything costs, how much we get paid, how much raises we will get... meanwhile their bank accounts grow and grow and grow... they will NEVER understand until they themselves will live a life of being poor, not a day, not a week a long time....

To ensure irreversibility, we are implementing the following measures to tackle some of the long - term structural issues: a. capping of the statutory funds at 25 percent of government tax revenues b. operationalization of the Treasury Single Account (TSA) to consolidate all government funds at the Bank of Ghana c. tightening of expenditure controls in GIFMIS to minimize inefficiencies and budget overruns d. strict enforcement of the PFM Act, as well as the Public Procurement Act, to ensure efficiency in public procurement, and e. adoption of the competitive tender process, which is eliminating wastage and giving Ghanaian taxpayers real value for their money.

A former University of Rochester business professor has paid $ 100 million in fines and could face as much as five years in prison for failure to disclose income and control over his Zurich - based bank accounts.

The developer enjoyed millions of dollars in tax credits from the deal, according to the Daily News, and Martinez had the developer pay the nonprofit $ 96,000 in return — $ 40,000 of which went into bank accounts Martinez directly controlled.

Think back to a time when you felt out of control, for example during a romantic break - up, when you had an empty bank account, or lost a job.

Michigan's charter school «industry» — and that's what it is, an industry; not an educational system, but rather a business model designed to steal public money and slip it into private bank accounts — is wildly out of control, an unregulated Wild West playground for unscrupulous hucksters, quacks and charlatans who see our school system and our children as an untapped well - spring of profits.

Online accounting tools allow you to automate a host of financial activities — including invoicing, bank reconciliation, payroll and credit control — whilst making your accounts accessible 24/7 online.

A First Bank and Trust savings account gives you control, liquidity and peace of mind with FDIC insurance.

But the important thing to me is taking control of my money and trying to get better than the 1 % returns bank savings accounts give you.

It means that there is no authority to control your money, and you can buy bitcoins in a matter of minutes as opposed to opening a bank account (which may take an hour in person and several days to process).

These accounts are most often set up at banks and brokerages and controlled by a custodian until the minor reaches of age.

Chemical Bank's easy to use Mobile Banking service provides convenient and secure access to your account information while giving you more control over your finances — all from the palm of your hand.

If you're sued, you're also at risk of having your wages or bank accounts garnished and losing even more control over your finances.

Columbia Bank offers a variety of business banking services including online banking, bill pay, business money market accounts and cash management services that puts you in control.

Nothing can be more important than making sure our finances are in order and there will be times where we feel we are not in control of our budgets or our bank account.

24/7 account management - With free Online Banking, you can take control of your HSA, using features such as free Online Bill Pay, cashed check viewing, Online Statements, accessing IRS tax forms, and generating current and previous year account summaries.

Instead of judging your creditworthiness on events that may have happened years ago, and may not have even been within your control, they use your current steady employment, backed up by automatic drafting of your payments from your bank account.

Take control of your money, and find the best bank account suited for your needs.

There are, however, several monthly expenses that you can easily take control of and quickly lower, so you can get more money into your bank account each month without impacting the way you live.

The healthcare industry is the single biggest customer of the debt collection industry, constituting 42 % of the collection market, versus only 29 % for the banking & finance sector.34 One stunning statistic from a 2003 Federal Reserve study is that over half of accounts reported by debt collectors and nearly one - fifth of lawsuits that show up as negative items on credit reports are for medical debts.35 Moreover, often medical debts are sent to debt collectors for reasons completely out of the consumer's control, such as disputes between insurance companies and providers, or even the result of the provider's failure to properly bill the insurer.

The scientists are merely useful tools to them, used to get control of the public so they and their friends can enrich themselves via carbon taxes and carbon trading schemes and redistribute your wealth to the poorer countries under the guise of saving the planet (where I'd venture a guess the vast majority will disappear into a numbered bank accounts someplace), all while enriching themselves and attempting what I feel could be a part of an attempt to gain dictatorial power over an entire planet.

Hackers use the information they steal for so - called spear phishing — mimicking the real email addresses of buyers, sellers, counsel and real estate companies, they send email directing those involved in real estate closings to transmit funds to bank accounts controlled by the hackers.

I have no doubt that the dispute is of very close interest for any member of the association, since control over its offices and bank account is at issue.

In The Brick Warehouse LP v. Chubb Insurance Company of Canada the Alberta Court of Queen's Bench held that a traditional crime coverage policy did not protect the insured against losses resulting from a business email compromise scam that deceived the insured's employee into instructing the insured's bank to transfer funds to a bank account controlled by the cyber-criminal.

Finally, in Greece, centralization of the financial and all other control mechanisms, and moreover the reduction of commercial banks along with the increase of tax and other controls, which refer to earlier than 10 years controls and the rapid rythms of clampdown on preventive measures by authorities (i.e. freezing of funds / accounts commitments), in connection with the multi-law effect in tax cases, intensify the unstable enterpreunership's development environment.

Nicholas» experience in North America and Asia includes anti-money laundering and sanctions consent - order remediation for a major U.S. financial institution, anti-money laundering and sanctions risk assessments for a U.S. financial institution, sanctions advisory for a major U.S. financial institution in Asia, new - product approval, know - your - customer, and product advisory, analysis of wire transfers, customer accounts, investment banking deals, and other transactions under anti-money laundering and sanctions regulations, investigations, testing, and remediation of know - your - customer, sanctions screening, and related internal compliance controls, analysis and advisory in line with U.S., United Nations, and national sanctions regulations in North America and Asia, and anti-money laundering and sanctions training.

After canvassing the leading substantive - consolidation standards and cases, Judge Jernigan determined that consolidation is appropriate under any test; her decision turned on a litany of facts and factors, including that (i) the company's «nerve center» is its Texas headquarters and all payroll for employees is effectuated from there, (ii) the company's centralized cash - management system and three bank accounts, (iii) all debtor entities were controlled by common officers and directors, (iv) the existence of substantial intercompany claims, (v) credible testimony demonstrated that preparing individual schedules was extraordinarily difficult and required numerous amendments, (vi) a substantial amount of creditors treated the debtors as a single unit, and (vii) that credible counsel had determined that the primary assets of many debtors — D&O litigation claims — are jointly owned by the debtors.

Thousands of pounds in benefits went into bank accounts controlled by Baghdadi, said Michael Mansfield QC, representing Dizaei.

Powers of Attorney are extremely powerful and complex documents, and the prospect of being able to take control of someone else's bank account and even their property with the few clicks of a button is frankly reckless.

«It rewrites bank pages so that the victims don't know that their accounts have been emptied, and it also has a sophisticated command - and - control interface that lets the bad guys pre-set what percentage of the account balance they want to clear out.»

A common phishing tactic is to take control of an email account and trigger forgotten password emails, essentially handing over control of bank and retail accounts — you know, the ones with your credit card and bank information.