1.   In Shadrokh-Cigari a bank erroneously transferred money to an account of a child, whose guardian the accused was.

2.   Currently, banks can only transfer the funds six times a month.

3.   He had to repay the loan before the Swiss bank would transfer the stock to the court.

4.   He said one compelling sign was that affiliated banks were transferring less money through MIB.

5.   If a bank transfers its loans to another bank, it is restricted to foreign or regional banks.

6.   The agreements let the banks transfer to other central banks securities held as reserve assets in return for cash, on the understanding the transaction will be reversed later.

7.   The bank will transfer the money to a special account at the Federal Reserve Bank of New York.

8.   The move follows claims by the anti-Communist trade union Podkrepa that banks were illegally transferring millions of dollars and German marks abroad by registered post.

9.   In December a California tribunal requested that the banks transfer money from their accounts to the federal court in Los Angeles.

10.   In December a California tribunal requested that the banks transferred money from their accounts to the federal court in Los Angeles.