Sentence examples for accounts held from inspiring English sources

(D Special reporting of accounts held by owner-documented FFIs.

The contretemps over college accounts held broader lessons.

However, no limits are placed on the number of accounts held with different banks.

Investigators say the illicit activity involved bank accounts held in these countries.

According to the leak, Mr Alonso's four combined accounts held £27 million as of 2006/2007.

There are now more than 91m accounts held by individuals at brokers or in mutual funds.

The proposal recommends denying them visas and freezing assets and bank accounts held overseas.

That means accounts held by two people would be covered up to $500,000.

This also includes information on certain accounts held by entities, such as trusts.

In 2010, a US Senate investigation criticised it for lax oversight of accounts held by Angolans.

They were traced back to correspondent bank accounts held by casas de cambio at Wachovia.