In the case of project financing, a credible Western agent bank (not the International Moscow Bank or Moscow Narodny) located outside of Russia and Russian control should be utilized for deposit of newly generated income streams.
At present, it has no formal representation beyond some information-gathering by a Scots-based Bank agent.
Recipients of money on Paga collect their money from any Paga agent, partner bank, or in the future ATM machines.
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We decided not to let the bank or agent tell us how much house we could afford.
Where an institutional customer has delegated decisionmaking authority to an agent, such as an investment adviser or a bank trust department, these factors shall be applied to the agent.
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The President of the bank was former Treasury agent who had implemented many controls within his institution.
In the latter referral, the Bank Secrecy Act fraud agent would be the referring and supporting agent in the criminal tax investigation.
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Using greeters to spook potential bank robbers has spread quickly since 2006, when a Seattle FBI agent, Lawrence Carr, included the idea in a widely disseminated program taught to bank security officers called SafeCatch.
Like a well-run corporation, Jeter conducts quarterly meetings with his advisers, including his agent, an accountant and money managers from Bank One, Goldman Sachs and McCormack Advisors.
According to a survey by the Cerulli Associates consulting firm, at least half of U.S. households do not use a financial advisor, broadly defined as a stockbroker, a fee-only planner, a bank trust officer or an insurance agent.
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Conservatives in China are deeply suspicious of the bank, which they regard as an agent of failed Western liberalism.
Last month an affidavit was filed by an FBI agent in a Texas court raising the possibility that Bank of America accounts were being used to launder money connected to a Mexican drug cartel.
If you were a bank teller or a phone operator or a travel agent, you saw many in your profession replaced by ATMs and the Internet.
Whereas American investors willingly send their money to a fund manager they know only from magazine advertisements, and Britons usually buy from independent financial advisers who sell many different fund managers' products, continental Europeans tend to walk to their bank branch and no further, unless an insurance agent gets to them first.
He calls the bank, and is given contact information of a Special Agent of the Internal Revenue Service Criminal Investigation Division.
And one of the challenges in terms of rebuilding our economy is businesses have gotten so efficient that -- when was the last time somebody went to a bank teller instead of using the ATM, or used a travel agent instead of just going online?
As its trading businesses have mushroomed to well beyond the size of its investment bank clients have become increasingly confused about whether the firm is an agent or a competitor.
Among the evidence the prosecution says it will use against the former agent are letters to and from the Russian intelligence agency, a statement from his Swiss bank account and recordings of his conversations with the Russians.
No need for a bank account, a computer, or even a trip downtown to dodgy money transfer agent locations.
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And now the agent provocateur wielding a swinging axe across the public sector and a spate of tax increases says that the central bank is doing the right thing by looking beyond short-term factors causing above target price pressures.
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