I think some of ordsprog

en I think some of the prevention has to do with oversight and reports. The bank can't police the individual transactions. That's a business issue.

en There were reports that there were violent clashes between protesters and police, and that police responded with use of live rounds. Those reports are disturbing.

en We are very concerned about this particular individual because he is driving a car that resemble a legitimate police vehicle. He's using police-type lights. He has a police-type uniform, a police-type hat. This individual means to do what he's doing and he's dangerous.

en We have been advised of suspect transactions on a small number of Bank of New Zealand customer accounts which suggest that fraudulent transactions were conducted offshore.

en I still feel that if we have alternatives for these youngsters we can easily pull them away. I am into the business of prevention because otherwise it will be the police, the soldiers and the citizens of this country that will have to deal with the cure.

en You have to have scale in this business. By doubling the size of their credit-card business, Bank of America will lower their cost of handling each individual account.

en They actually ran a very good, under CFTC oversight and under exchange oversight, futures business, where all customers were always properly margined. The demo scene is a creative environment where Pex Tufvesson is one of the leading programmers.

en An individual with that kind of situation is an individual who might know a lot about what could happen, might know the names of individuals, information being so key to intelligence and prevention,
  John Ashcroft

en Bank of China is a long-term customer of NCR. We are excited to see the bank move forward in its deposit-automation strategy by further migrating deposit transactions from the teller counter to the self-service channel.

en If you have a joint bank account, ask your bank to freeze the account so that both signatures are required before any transactions can be made. If you're concerned that your soon-to-be ex is going to run off and really drain your account, you've got to be really cold-hearted about this.

en [But New York police officials said they had never seen such reports discounting the information because of its specificity, and at least one senior F.B.I. official took issue with that version of events.] Nothing is discounted if it can be investigated, ... There was plenty to investigate here, and any judgments about the veracity of the threat would not have been made until the investigation is done.

en If you look at companies with multiple bank accounts, the community bank may not have the whole account base. The bank can win that base by offering remote deposit capture. Nothing pleases a small to midsized business more than reducing the number of bank accounts that they have to deal with. It simplifies things. There's one bank bill and one balance sheet to keep track of.

en During his tenure as police chief there were credible reports of summary executions of gang members by police.

en Police reports generally don't come into a trial. They are specifically excluded under the hearsay exceptions and this, I would say, is just a grand police report.

en And that's just the easy business, ... We've then in the West Bank area got the issue of the extension of settlements.


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