"bank" nach Englisch mit Beispielen - Kollokationen-Wörterbuch Englisch
- But Warner sued Citibank yesterday on charges the bank violated a pledge not to lend money to a hostile bidder.
- A group of four congressmen claimed that major banks like Chase and Wells Fargo may have violated anti-trust laws.
- Again the bank lost a lot of money, made a number of bad loans, and violated laws of money laundering.
- An official of Daiwa Bank in Japan said the bank had probably violated American regulations by waiting to report the case.
- The Federal Reserve is also investigating whether the bank violated American reporting requirements in the deal.
- In 2007, the Federal Service was swamped with complaints of borrowers who reported that the bank had violated their rights when granting loans.
- Jim Finn, a spokesman for Chase Manhattan, said the bank had not violated its privacy agreement.
- An inspection panel commissioned by the board of the bank reported last month that the bank had violated its guidelines when it approved the proposal.
- In April 1994, Federal bank examiners found evidence that the bank violated "laws and/or regulations," Federal records show.
- The sale was illegal, the decision said, though it did not explain why the bank violated its agreement.
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