Sentences with phrase «millions in its bank account»

«Obviously we don't have $ 7 million in our bank account,» she said in her blog.

When a team has hundreds of millions in its bank account & refuse to invest into its squad, it makes me wonder what kind of business they're running.

Why isn't he a rich toff with millions in the bank account from his predictions?

Silver's brother succumbed to the disease shortly before the speaker started trading precious funding for millions in his bank account.

«Donald Trump has spoken to me directly and told me that when he announces his candidacy, he's prepared to put $ 50 million in a bank account.

Money buying mod for FS19 — have you ever wondered what you could do with 50 million in your bank account?

The company has around $ 20 million in its bank account, and it doesn't plan on raising more to produce a new smartphone.

Not exact matches

About $ 700 million landed in Najib's bank account, though he denies any wrongdoing.

The Justice Department's civil case filings say more than $ 700 million was transferred from bank accounts used in the money laundering to the bank account of «Malaysian Official 1.»

If a man approached you on the street claiming to be a foreign prince who simply needed your bank account information before he could gift you with millions, you'd laugh in his face.

• Autobooks, a Detroit - based provider of integrated invoicing, payment and accounting software for online banking platforms, raised $ 10 million in funding.

He also created a retail bank that grew to more than 7,000 branches in marginalized neighborhoods throughout Brazil and provided 15 million customers with their first bank accounts.

Between 2011 and 2015, the bank's workers opened about 1.5 million bank accounts and 565 million credit card accounts in order to meet sales goals, according to the Consumer Financial Protection Bureau.

In a YouTube video, CBA's acting head of retail banking services, Angus Sullivan, said the bank found in May 2016 it had lost two magnetic tapes containing 15 years of data on customer names, addresses and account numbers for 19.8 million accountIn a YouTube video, CBA's acting head of retail banking services, Angus Sullivan, said the bank found in May 2016 it had lost two magnetic tapes containing 15 years of data on customer names, addresses and account numbers for 19.8 million accountin May 2016 it had lost two magnetic tapes containing 15 years of data on customer names, addresses and account numbers for 19.8 million accounts.

According to the company, Indians opened more than 200 million new bank accounts in the past several years, although there is still a large percentage of citizens who are considered unbanked.

In July, the WSJ published a report alleging that nearly $ 700 million had flowed from Malaysia's state investment fund, 1MDB, to Najib's personal bank account.

In July, the Wall Street Journal published a report alleging that nearly $ 700 million flowed from the fund to Najib's personal bank account.

Officenet's cash — some $ 20 million left over from a private equity investment in 2000 — was safe in a U.S. bank account.

In July, the Wall Street Journal published a report alleging that nearly $ 700 million had flowed from Malaysia's state investment fund, 1MDB, to Najib's personal bank account.

Starting in 2011, Wells Fargo employees opened 2 million bank and credit card accounts in customers» names without their knowledge.

In July, the WSJ published a report alleging nearly $ 700 million flowed from the fund to Prime Minister Najib Razak's personal bank account.

On Wednesday, Wells Fargo's chairman and CEO John Stumpf resigned effectively immediately, pushed out in the wake of the bank's $ 185 million settlement over the phony account fraud.

For this reason, an entire cottage industry of armed cash pick - up and delivery companies has emerged in states like California, Colorado, Oregon, and Washington to bring millions in cash to entrepreneur's homes, private vaults, or banks or local federal reserve branches (some banks prefer to bring the cash straight to their federal account) for the ones with bank accounts.

The bank already has paid a $ 100 million CFPB penalty to settle the fake accounts issue, in which employees opened some 3.5 million accounts for customers without their knowledge.

In September, the Federal Consumer Protection Bureau discovered that the bank's employees had opened millions of fraudulent customer accounts.

In July, the Wall Street Journal published a report alleging nearly $ 700 million flowed from the fund to Prime Minister Najib Razak's personal bank account.

It's a little riskier than holding a big bank in your retirement account, but if you don't mind owning a $ 205 million market - cap business then there could be some good upside ahead, says Bruce Campbell, president and portfolio manager at Kelowna - based StoneCastle Investment Management.

Barbara Grogan, chief executive of $ 10 - million Western Industrial Contractors Inc., an industrial construction company in Denver, is a big fan of banking improvements that allow her to manage interstate payrolls and multiple bank accounts by fax — «making financial decisions in 20 minutes that once might have taken two months.»

In 2017, the bank also reached a preliminary class - action settlement of $ 142 million over concerns about retail sales practices and unauthorized accounts from 2002.

They claim they «do what's right for the customer,» yet in actual practice the bank had been creating millions of unauthorized bank and credit accounts without their customers knowing it since 2002.

• Revolut, a London - based fintech company that offers a digital banking account and other financial services, raised $ 250 million in Series C funding at a $ 1.7 billion post-money valuation, according to TechCrunch.

The currency's movement was in response to a massive 34 - hour protest staged by tens of thousands against the incumbent Prime Minister Najib Razak on an alleged scandal involving a $ 700 million cash transfer into his personal bank account.

New bank accounts receiving thousands of wires from all over the world in minutes for millions of dollars would likely be frozen, but a token sale paid in digital currency is always open for business.

Unauthorized Wells Fargo Accounts Wells Fargo Chair and CEO John Stumpf appeared before the Senate Banking Committee to discuss his company's settlement with federal officials in which Wells Fargo agreed to pay $ 185 million in fines over fraudulent accounts opened without customers» permission.

An analysis of the Canadian online banking sector in Q1 2011 showed that there were 13.3 million online banking customers across the top Canadian financial institutions who manage checking or savings accounts online.

Even if you're fortunate enough to have a million dollars sitting in your bank account, qualifying for a jumbo loan probably won't be a walk in the park.

A New York Times investigation published last year found that the family had documented assets of more than $ 160 million, a conservative figure that did not include bank accounts, real estate, assets held by proxies or other wealth not reflected in publicly available records.

Revolut, the London - based fintech that offers a digital banking account and sprawling set of other financial services, is disclosing that it has raised a whopping $ 250 million in Series C funding, less than three years since launching.

In January, the CFPB dropped another lawsuit against four online payday lenders that allegedly stole millions of dollars from consumers» bank accounts to pay debts they didn't owe.

In addition, Mr. Bannon held bank accounts valued at up to $ 2.25 million, and rental real estate worth as much as $ 10.5 million.

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.

«Replacing an insider CEO who personally profited from the bank opening millions of fake accounts with another highly placed insider who personally profited from the same activity does not lead to change at the bank,» Warren told Vox in an interview after the hearing.

According to a United States lawsuit filed in July, hundreds of millions of dollars of the absconded funds were moved through bank accounts in Singapore and elsewhere.

I speak, of course, of the sponsorship scandal in which millions of dollars was stolen from Canadian taxpayers, and that money was then diverted into Liberal bank accounts.»

On May 3, Commonwealth Bank of Australia said that in 2016 it lost tapes containing backup data on almost 20 million accounts and decided not to tell customers.

American Express Bank International admitted to processing more than $ 55 million in drug money that had been laundered through offshore shell accounts that it operates.»

This is the same Prime Minister who threatened a flurry of lawsuits if the RCMP even tried to take a peek at Mulroney bank accounts in Switzerland and who received $ 2 million from the government for his troubles, one for himself, one for his lawyer.

The settlement comes as Wells Fargo faces increased scrutiny from lawmakers over a separate issue: revelations that bank employees created as many as 2 million accounts in customers» names without those customers» knowledge or consent.

The San Francisco - based bank is on the hook for a $ 142 million settlement after a scandal in which more than 2 million unauthorized accounts were opened from May 1, 2002, to April 20, 2017, in order to meet ambitious sales goals.

You may not have a million dollars worth of endorsements to lose, but these mistakes can still hurt your bank account in the form of raises, promotions, potential mentors, or even job leads later in your career.