Sentence examples for declare accounts from inspiring English sources

Operators generally declare accounts to be inactive when they are unused for three or six months.

Starting in June, banks will no longer be able to declare accounts dormant and transfer assets, a practice that led to charges that banks hoarded Nazi-era accounts.

CW London Banks routinely declare accounts dormant if they've been inactive for around a year in the case of current accounts or two to three years in the case of savings.

Under the deal, Swiss banks were obliged to declare account details to HMRC.

Other football managers had not voluntarily declared accounts, he told the jury.

The authorities have not declared accounts with Madoff to be worthless.

For some people who were concerned about the tax bill from declaring accounts going back 20 years, the 10 year limit is attractive.

OFHEO, which caught its share of egg by declaring accounting practices sound at Freddie Mac just days before the company loosed its top executives, is in limbo.

Those people who fail to declare offshore accounts face fines worth 200% of their tax bill, double the current penalty.

Those citizens will face hefty fines unless they come forward and declare their accounts.

The Justice Department is already thinking of dropping the case because scores of wealthy clients, worried about being prosecuted, have come forward in recent months to declare their accounts.