Sentence examples for transfer of customer from inspiring English sources

The commission also sued that employee, Edith O'Brien, who oversaw the transfer of customer money to banks.

In December, Mr. Corzine told lawmakers that he did not authorize the illicit transfer of customer money.

Looking to the future, Mr. Corker asked whether there was a system that could be implemented to prevent the inappropriate transfer of customer money.

At first, the revelation fueled speculation that Mr. Corzine had instructed the transfer of customer funds, despite his assertions to the contrary.

The agency also sued that employee, Edith O'Brien, assistant treasurer, who oversaw the transfer of customer money from the firm's Chicago office.

Ms. O'Brien, who oversaw the transfer of customer money during the firm's final week, has been a focus of the investigation since its onset.

But Mr. Morgenstern, at AT&T, said true competition did not really begin until just a month or two ago, after Bell Atlantic resolved what it said were computer-related problems that delayed the transfer of customers to competitors.

One potential obstacle is the limited access to employees at the center of the questionable transfers of customer money.

A standoff ensued as lawmakers hurled pointed questions about transfers of customer money that Ms. O'Brien oversaw.

The transfer of $175 million, along with other transfers of customer money, ultimately left farmers, traders and other clients of MF Global missing about $1 billion of their money.

Last week, the commission named both Mr. Corzine and Ms. O'Brien as defendants in a civil enforcement action, with Ms. O'Brien accused of "numerous illegal transfers" of customer money.