Sentence examples for routine banking from inspiring English sources
The technology was making it easier to squeeze routine banking tasks into busy lives.
These economic indicators have worsened in recent months with the bite of antinuclear sanctions, which have constricted Iran's ability to sell oil and do routine banking transactions.
A couple of years ago there was a lawsuit, Rothstein v UBS AG, against UBS for aiding and abetting Hamas by carrying out routine banking transactions that ultimately benefited terrorists – the lawsuit was dismissed by the trial court.
The sanctions, which have created severe restraints on Iran's ability to conduct routine banking and shipping operations, have caused severe disruptions to Iran's economy as the nuclear program remains an increasingly acrimonious issue between Iran and the West.
And the report notes that Pricewaterhouse employees used BCCI-Hong Kong to handle routine banking needs in the Far East, in violation of the SEC's auditor independence rules.
And the report notes that Price Waterhouse employees used BCCI-Hong Kong to handle routine banking needs in the Far East, in violation of the SEC's auditor independence rules.
William C. Dudley, the president of the Federal Reserve Bank of New York, described the inquiries as routine bank supervision.
Two private security guards were subdued during the robbery of an armored car yesterday at a routine bank delivery in Rockville Centre, the police said.
In its latest guidance, the comptroller said that it would begin scrutinizing the deposit-advance programs during its routine bank examinations.
The Foreign Account Tax Account Compliance Act (Fatca), designed to root out tax evaders, has made it difficult for Accidental Americans to even open a routine bank account in their "home country".
The emergence of these developments raises anew more fundamental questions about the separation of routine, retail banking that serves the needs of most people from investment banking that has been at the center of so many rogue and illegal activities.
