Cash could be put into the service using a credit card, bank wire, postal money order or other money transfer service.
As a result, players can access our games from areas of poor financial infrastructure, or can play exciting high stakes games quickly without waiting for a bank wire transfer to be processed.
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Howell is expected to receive a prison sentence of at least a decade after his plea to one count of committing bank and wire fraud.
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Former Ohio State stand-out quarterback, Art Schlichter was charged yesterday in federal court with bank and wire fraud charges associated with a sports ticket scalping scam.
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As reflected here, on March 2, 2011, Catherine Kissick, a former senior vice president of Colonial Bank and head of its Mortgage Warehouse Lending Division, pleaded guilty to conspiracy to commit bank, wire and securities fraud for participating in the Taylor Bean scheme.
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Bank ACL or wire take days, and we know who profits in this time, neither party involved in the transaction, just the middlemen.
Farkas faces 16 counts of bank, securities and wire fraud after being indicted by a Virginia grand jury.
Even if he escapes prosecution in Florida, he faces a federal trial this spring on 61 counts of tax evasion, mail fraud, wire fraud, bank fraud, extortion, money-laundering and conspiracy.
If a wire arrived at a bank, properly coded and sent, anything they did could be a disaster to the depositor.
Amid the disclosure of trillions of dollars in wire transfers that the bank did not monitor and hundreds of millions of dollars of dirty money that moved through it, HSBC is having a great year.
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The New Yorkers, in turn, will use the Federal Reserve's clearing system to wire the money to a correspondent bank in Memphis.
MINNEAPOLIS--(BUSINESS WIRE)--U.S. Bank is the first major bank in the United States to deliver Mobile Photo BillPay to its customers.
When Wells launched its mobile banking in 2007, the bank built out its services, including the ability to do wire payments through the cell phone.
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However, wire services reported in late morning trading that issues with the European Central Bank may at least temporarily block any Greek debt-restructuring agreement.
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These companies included: Allied Wire, HESS, Kansas City Southern Railway, Schlumberger, NOV, US Bank, USES, Dollar General, Honeywell, Siemens, Marathon and McCormick.
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Through a John Doe summons issued to the U.S. bank holding the correspondent account, the IRS can view records of deposits and payments by check and wire.
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But even banks that claim to comply with it now, such as Britain's NatWest and Germany's Deutsche Bank, say they cannot guarantee a transfer time of less than six days for most payments by wire.
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