Zimmerman "fully controlled and participated in the transfer of money from the PayPal account to defendant and his wife's credit union accounts, " Corey said in court records.
With debit, the money is out of your account until the fraud is identified and reported.
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The IMF, which is providing 10% of the bailout money, said 95% of account holders would be protected.
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IncredibleBank savers who want to move money out of the bank within 60 days of opening the account face extra scrutiny, unless the money is going back to the account it came from.
The claim is that the Wilpons took more money out of Madoff account than they put in over the years, and as net winners they owe some of that money to other victims.
As part of the investment package, the Royal Mail will be able to put the money into a special account for the exclusive use of the pension fund - to help reassure pensioners that their savings are safe.
He said the current strategic plan did not take into account of the money needed to provide services for the additional people or their effect on the environment.
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Now this is an electronic procedure and the money comes out of my account straight away.
You can avoid the inevitable mismanagement of your money in one simple step: establish an account with the advisor of your choice well before the day of doom comes and make sure your spouse is involved in the process.
Schwab, for instance, won't directly provide investors with the names of the 300 money managers affiliated with its Managed Account Connection service.
The new Flexible Spending Account Tax limits the amount of money that workers can set aside tax-free for medical costs.
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For those who need to spend the money in their flexible health spending account by the end of the year, the Chicago Tribune supplies a long list of items that qualify, including sunscreen and birth-control pills.
Later on, I found out that the husband took the money from the sale of the house out of their joint bank account and ran off with his much younger secretary.
The leftover money at the end of the month is split between our savings account and our annual trip fund.
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Interest foregone is calculated by subtracting the amount of interest earned from a current account from the amount of interest that could be earned had the consumer put his or her money in an account which earns higher interest, or put some of that money in savings.
He uses 50% of the money in his bank account to buy the car.
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Many investors, unfortunately, lack the sums of money required to meet typical account size minimums set by established and proven investment advisers.
Banks would become money warehouses with the addition of normal account services.
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They always leave a little bit of money in the account, so that it'll be a while before anyone can realize that a crime has been committed.
The rest of account holders' money was untouchable for the next 18 months, by which time it was worth a great deal less, thanks to the very inflation that the move had been designed to reduce.
Ms Davidson said Scotland had to ask itself whether it wanted to become like Greece, "borrowing and spending vast sums of other people's money in the hope and expectation of never being called to account", or like Germany, where "saving is a virtue and debt is shameful".
Middle borns with a savings account, had the highest instance, 65 percent, of putting money into their savings account each month.
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And certainly the solution to those problems is not to allow huge sums of money to come into the system, some of which is hard to account for.
Beginning with this initial investment, we first note that the partnership interest was purchased with money from a bank account in Germany, in the names of both Mr. and Mrs.
When I learned about the upcoming moon landing, I asked someone in a position of authority if it would be possible for me to order my own copy of The Times (which cost 10 cents) covering this piece of history and have the money debited from my candy account at the camp store.
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This is the antithesis of Flexible Spending Accounts, in which the worker loses whatever money in the account hasn't been spent by year's end.
The money has been sitting in a bank account in London, to the ire of nationalists who argued that these were Scottish funds which should be released and spent on Scottish energy.
Smith, apparently unsatisfied with the valuables upstairs, asked if any of the four had a bank account and could withdraw money, Azzata said.
Many of us learned in economics 101 that banks create money by depositing the proceeds of a loan in the borrower's checking account, but the total money created is controlled by central banks through the minimal reserves that banks must maintain with them, the fractional reserve system.
If the parent is owner of the state account, the child can't take the money, and the funds likely won't weigh heavily against financial aid.
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