"fund" nach Englisch mit Beispielen - Kollokationen-Wörterbuch Englisch
- Because the fund transfers involved less than $10,000, the banks did not have to file a report with Federal officials.
- Even with electronic money, of course, it was possible to trace a fund transfer.
- He got her e-mail address and promised to send a fund transfer first thing in the morning.
- His lawyer friend, the recipient of the electronic fund transfers.
- But if the thief used an electronic fund transfer, federal law applies.
- Financial institutions will be required to report any electronic fund transfer exceeding $10,000.
- This activity occurred until 2003, when the bank finally closed the account following over three years of suspicious fund transfers.
- Securities buyers can also use electronic funds transfers or bank by computer, she added.
- This includes credit cards, electronic fund transfers, and even paper checks.
- Direct deposit by electronic funds transfer made its debut, as a service of several California banks.
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