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Following the law requires a team of lawyers and accountants to carefully monitor tax laws in dozens of countries and maintain accounts that stay on the safe side of confusing rules.
All banks maintain accounts at the Fed, just as people have accounts at commercial banks.
More than 400 investors maintain accounts but transactions in other artworks are sporadic.
The following persons maintain accounts at M Bank: N College, O University, and P Church.
Correspondent accounts, allowing foreign banks to maintain accounts with American counterparts, have allowed "rogue foreign banks and their criminal clients" to legitimise their ill-gotten gains.
It has little if any contact with the individuals or firms who maintain accounts with these various retailers or purchase their securities or borrow from them.
Similar(40)
Betterment provides this service to investors who maintain account balances of at least $500,000.
For most of the 90's, Citibank maintained accounts for the Abachas' billions.
Use the following contacts if you have questions about or problems with setting up or maintaining accounts.
Second, the bank maintained accounts for another dozen charities that the plaintiffs contend were merely fronts for Hamas.
The company wired proceeds from credit card transactions on the Web sites to a bank in Riga, Latvia, where Regpay officials maintained accounts, the authorities said.
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Since I tried Ludwig back in 2017, I have been constantly using it in both editing and translation. Ever since, I suggest it to my translators at ProSciEditing.

Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com