Sentence examples for depositor information from inspiring English sources

The issue of how freely banks can use or sell depositor information flares up from time to time, with bankers losing in a North Dakota referendum a year ago and winning in the California Legislature last month.

(One bankers' group told Tom Ridge, then the homeland security adviser, that to help him fight terrorists it needed a Vermont law changed that limited how banks could use depositor information without their consent. Mr. Ridge ignored them).

While the Philippines still has among the strictest bank secrecy laws in the world, it has been argued -- perhaps rightly so -- that impeachment proceedings, tax fraud investigations, and the ongoing anti-money laundering inquiry qualify as exceptions to non-disclosure rules on depositor information and could thus be admissible in court -- including an impeachment court.

This processing, and the aforementioned structure normalization, helps to reduce error proliferation by informing contributors of any potential issues found with in-coming data prior to it being loaded into PubChem, and by suppressing potentially anomalous depositor-provided information by default in PubChem Compound interfaces.

It is new in the Caribbean and very dangerous". The billions of dollars now believed to be flowing through such offshore bank havens as Antigua, Aruba, the Cayman Islands and St. Maarten are difficult for authorities to trace because under these countries' laws it is easy to open a bank, and depositor and transaction information must be kept secret.

The two steps can be quickly accomplished by relying on the default values provided by the system; however, the system's usefulness depends on the extent depositors provide additional information by customizing these default values and by tagging the submitted records.

Automatic teller machines stopped working and depositors could not get information on the status of accounts, banking officials reported.

A major purpose of the legislation is to force countries with bank secrecy laws to cooperate with the F.B.I. and other federal agencies by providing information on depositors.

William Stingone, the library's Charles J. Liebman curator of manuscripts, pointed to a 19th-century book from the Emigrant Savings Bank in the library's collection, which included the birthdates, occupations and other information on depositors.

The BioAssay database (accession AID) includes depositor-provided experimental result information, including experiment description, experiment protocol, and results for substance SIDs tested in a biological assay.

The Substance database (accession SID) includes depositor-provided sample description information including chemical depictions, chemical names (synonyms), external registration identifiers, comments, and cross-links.