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In 1966, Banks worked for Seaway National Bank in the offseason and enrolled in a banking correspondence course.
UBS advised clients to destroy evidence of their accounts and - for an extra fee of 500 francs - offered to store their banking correspondence for them in Zurich.
India has tried the banking correspondence model, drawing upon the experiences of Latin American countries such as Brazil and Mexico with this model (Birochi and Pozzebon, 2012), the Bolsa Familia, a conditional cash transfer program in Brazil, and mobile banking technology in Kenya, Uganda, Tanzania, and other African nations (Demirguc-Kunt and Klapper 2012).
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A man sat across from her tearing bank correspondence into bits, which he then stuffed into an empty plastic-foam coffee cup.
Ochanpaugh testified without contradiction that he was a pastor and counselor who was insulated from any contact with Wisdom Mission's financial operations and who was not permitted to open bank correspondence delivered to his post office box.
Materials include committee hearings, banking legislation, correspondence, clippings, and statements about banking issues such as employee stock ownership plans, taxes, and corporate takeovers.
Includes land deeds from New York, Wisconsin, Michigan, Pennsylvania, Iowa, and Indiana; mortgages and bonds; letters patent; bank-related correspondence; legal correspondence; ledger sheets; survey bills; lists of leases and purchases; stock certificate books; checkbook; and diary.
The bank's correspondence with the SEC was made public on Monday.
He could authorize Cuban banks to establish correspondence accounts with U.S. banks to facilitate payments to Cuban customers.
Accounts, correspondence, banking records, broadsides, prices current, market guides.
Includes accounts, correspondence, banking records, broadsides, prices current, market guides and other materials relating to the development of the essential oils industry.
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