correspondent accounts造句

例句与造句

1. American Express Bank decided against setting up a correspondent account for Rosbank.
2. The law prohibits shell banks from having correspondent accounts with American financial institutions.
3. A spokesman for Rosbank said the bank now had correspondent accounts at 53 banks.
4. Five Filipino banks have correspondent accounts with banks in Oman to allow for remittance transfers.
5. A correspondent account is just like a checking account _ except it's for an entire bank.
6. It's difficult to find correspondent accounts in a sentence. 用correspondent accounts造句挺难的
7. _Prohibiting or imposing conditions on U . S . banks'correspondent accounts with banks in foreign jurisdictions.
8. Several U . S . banks have said they have tightened controls against use of correspondent accounts for moving dirty money.
9. Commonly, correspondent accounts are the accounts of foreign banks that require the ability to pay and receive the domestic currency.
10. The same requirement would cover correspondent accounts from offshore or foreign banks from nations determined to pose high risks of money laundering.
11. _Requiring identification of people permitted to use a foreign bank's correspondent account with a U . S . bank.
12. The law prohibits shell banks from having correspondent accounts _ deposit accounts that banks have in other banks _ with American financial institutions.
13. The Central Bank announced that it will lift a ban Monday on foreign banks buying hard currency with rubles in their correspondent accounts.
14. Investigators said Harris gained access to the American banking system by using U . S . correspondent accounts belonging to other foreign banks.
15. The Treasury Department said it planned to require U . S . financial institutions to terminate all correspondent accounts with the two banks.
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