Bank accounts.

(cc) Bank account means, subject to law other than secured transactions law, an account maintained by a bank into which funds may be deposited.

accounts, checks, balances.

Opening of bank accounts

Online Banking Account Setup

Reconciliation of bank accounts

Security rights in bank accounts

Following the implementation of new banking arrangements, there is an even greater need for timely monitoring of activity and for daily reconciliation of operational bank accounts.

Bank accounts opened by expatriate personnel must be duly identified in the record of the transaction.

There's no money left in my bank account.

D5 (bank accounts and securities) losses

The Panel finds that claims for C5 BA in the fourth instalment have been put forward for the loss of bank accounts in Kuwait.

Opening accounts at two foreign banks.

The law should provide that the depositary bank's right to set off against the bank account obligations owed to the depositary bank by the grantor has priority over the security right of another secured creditor other than a secured creditor who has acquired control of the bank account by becoming the customer of the depositary bank with respect to the bank account.

Why don't you open a separate account?

They affect our bank accounts.

Rule 108.1

No suitable accounts were found at this bank.

Abbreviations WT 732, Notice that bank credit has been received WT 812, Recording of credit item received on bank account by Accounts Unit, Financial Services Section.

All the bank accounts in Indonesia and Sri Lanka have been closed as the Office for the Coordination of Humanitarian Affairs field offices have no delegation of authority to approve financial transactions and manage bank accounts.

The new sub unit would also take over responsibility for the monitoring and reconciliation of bank accounts and recording of banking transactions, on a daily basis.

You know the state of my account better than anybody.

U.S. officials, just a couple of weeks ago, froze a Swiss bank account belonging to Mr. Jain, and that bank account had 14.9 million U.S. dollars on it.

No compensation has been recommended for C5 BA losses where the bank account was held in Kuwait or, in cases where the bank account was held in Iraq, claimants fail to meet the criteria for compensability (that is, the fact of ownership, loss and causation).

(a) The establishment of off the books accounts

Objective 3. Closer monitoring of activity in bank accounts and automated reconciliation.

C5 Bank Accounts ( BA ) and C5 Stocks and Other Securities ( SOS )

It covers not only the account opening process for various types of new customers, such as individuals, companies, trust and nominee accounts, introduced customers, non face to face customers, respondent banks and politically exposed persons, but also the ongoing monitoring process for existing customers.

from all but online IMAP accounts

Opening and administering bank accounts for natural and legal persons.

Ms. Dee used the false identification to open 15 bank accounts in Zeitstaat.

At present there is only one bank offering internet banking which is limited to transferring of local funds from one account to another and ordering of cheque books.

These savings are deposited into the WCO bank account.

C5 claims are for losses relating to bank accounts and stocks or securities.

(f) Customers would be requested to transfer the price of the videotapes to the bank account of Lownet Inc.

Funds on deposit in interest bearing bank accounts, time deposits and call accounts are shown in the statements of assets and liabilities as cash.

You are about to finish the reconciliation of this account with a difference between your bank statement and the transactions marked as cleared. Are you sure you want to finish the reconciliation?

Accordingly State Bank of Pakistan directs all banks development financial institutions for freezing of those funds accounts and reporting to SBP of funds accounts so frozen.

Third country banks are prohibited from opening accounts in United States dollars for Cuban natural or legal persons or from carrying out any financial transactions in that currency with Cuban entities or persons, and if they do so, such accounts will be confiscated

However, the law of the State determined pursuant to the preceding sentence applies only if the depositary bank has, at the time of the conclusion of the account agreement, an office in that State which is engaged in the regular activity of maintaining bank accounts.

The crisis is an opportunity to achieve greater transparency on all fronts, including banking practices in rich countries that facilitate tax evasion in developing nations. Wealthy citizens in the developing world evade more than 100 billion worth of taxes in their home countries each year, thanks to bank accounts in Zurich, Miami, London, and elsewhere.

Electronic systems have been upgraded and integrated for use for the Headquarters overseas bank accounts utilizing the SWIFT (Society for Worldwide Interbank Financial Telecommunication) network.

Glossary .

This leaflet is issued to customers of local banks opening new accounts or where banks are updating their individual customer records.

The law should provide that a security right in a bank account may be made effective against third parties through registration of a notice in the security rights registry or through the control of the bank account.