The wife may have Jerusalem identification while her husband may hold West Bank identification.

Identification of additional resources for the Development Account

Circular 3006 of the Central Bank, of September 5, 2000 established that FIs must check the status of account owners or their representatives in the Taxpayer Identification Register during the account opening process.

Ms. Dee used the false identification to open 15 bank accounts in Zeitstaat.

And your bank account turned me on

There's no money left in my bank account.

There's no money left in my bank account.

Revolving Fund account Income generation, West Bank (Germany)

When you deposit tuppence in a bank account

(cc) Bank account means, subject to law other than secured transactions law, an account maintained by a bank into which funds may be deposited.

May I ask, can I open a bank account?

These savings are deposited into the WCO bank account.

Enter the International Bank Account Number into this field

In February 2003, the Basel Committee issued General Guide to Account Opening and Customer Identification.

Look, Shorty, I can't deposit this in my bank account.

Stressing the failure of the prescribed modalities for identification of resources to finance the Development Account,

The law should provide that the depositary bank's right to set off against the bank account obligations owed to the depositary bank by the grantor has priority over the security right of another secured creditor other than a secured creditor who has acquired control of the bank account by becoming the customer of the depositary bank with respect to the bank account.

U.S. officials, just a couple of weeks ago, froze a Swiss bank account belonging to Mr. Jain, and that bank account had 14.9 million U.S. dollars on it.

a) Detailed information about the customer name, type and details or title of the identification document and other data of legal person existing with the report provider (location, details of taxpayer's registration, bank account, state registration, license number)

Investigation into allegations of irregularities related to a Mission bank account

ABC also maintains a bank account with Lender A and has granted Lender A a security right in the bank account as additional security for the repayment of the loan.

Adewale Taiwo, aka FeddyBB master bank account cracker from Abuja in Nigeria.

Income generating projects, Gaza and West Bank (United States) Revolving fund account

Palaces are for royalty. We're just common people with a bank account.

You've opened a bank account, a post office savings book, haven't you?

Investigation into allegations regarding cash withdrawals from a bank account for Pristina airport

He thinks I threw you over because David has a bigger bank account.

Pat, you mean to say Father hasn't opened a bank account for you?

They said, Separate your bank account spend your money spend his money. That's it.

Madame, enclosed is 60,000 francs as requested, which terminates your account at this bank.

The law should provide that a security right in a bank account may be made effective against third parties through registration of a notice in the security rights registry or through the control of the bank account.

New Zealand claims that, prior to the Iraqi invasion of Kuwait, it maintained an Iraqi dinar bank account at the Al Ahli Bank of Kuwait.

The opening of a foreign exchange office is subject to the agreement of the Bank of Algeria on the basis of an identification file.

Under military orders that apply in the occupied Palestinian territory, Palestinians who have West Bank identification cards are prohibited from driving Israeli licensed vehicles.

The 50 percent that goes in their house account, every six months, goes to the bank.

UNDP continues to monitor the status of the payroll bank account reconciliation with the United Nations.

The result is one positive finding one account of a listed company in a Bulgarian bank.

(c) All moneys received shall be deposited in an official bank account as soon as practicable.

112. Firstly, the action plan took into account what the Bank had learned from its experience.

Abbreviations WT 732, Notice that bank credit has been received WT 812, Recording of credit item received on bank account by Accounts Unit, Financial Services Section.

It is therefore anticipated that requirements under civilian personnel costs would be less than initially envisaged, taking into account the completion of the identification process and pending the resolution of the identification of the three contested tribal groupings.

The prohibition on holders of West Bank and Gaza Strip identification cards, including UNRWA local staff, entering Israel and East Jerusalem without special permits continued.

In response to the Agency's protests, the Agency was informed that IDF had modified the relevant orders to allow UNRWA staff members with West Bank identification cards to drive Israeli licensed UNRWA vehicles in the West Bank.

Identification

Identification