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The lawyer for the C.F.T.C. answers that it's an account by account basis.
They enumerated activities by account executive, conversion rate and closed deals.
HSBC has also been implicated in tax evasion investigations by account holders using its branches in offshore tax havens.
But through Citibank's branch in Israel, they said, money deposited with Al-Aqsa can be transferred, changed and redeemed by account holders.
Will the trustee go on a customer by customer basis, thereby potentially harming his client, or on an account by account basis?
The report also stated that another 16.4 million Americans were victimized by account theft, such as use of stolen credit cards and automatic teller machine (ATM) cards.
Similar(19)
Interwoven in the overly detailed play-by-by account of "The Last Super Bowl Game" is the good stuff: Martin's explanation of how the end of football came to be.
The $100 million shortfall announced yesterday results in part from a recently completed account-by-account review in the interactive marketing unit that found that some of the forecasts for the rest of the year depended on overly optimistic assumptions, an AOL Time Warner executive said.
With our team at Nokia, we have more people on the ground than anyone else, going to individual markets working on an account-by-account basis.
The gain from private accounts might be eroded by high management fees or poor risk-management by account-holders.
This number is constrained by account-opening restrictions, including requirements that accounts have to be opened in person.
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