1. It was explained that these accounts would be used in a later practical class. 2. Such accounts are frequently used by firms to make short-term large deposits -- when, for example, they have a temporary surplus of funds. 3. Accounts are not pooled, however, if specially designated accounts are used. 4. And it is imposing annual fees on some card holders who do not actively use their accounts. 5. And he said the accounts were used to screen other payments by Mercata and Mabetex to avoid paying taxes and social security for employees. 6. And that creates huge obstacles for law enforcement officials who wish to prevent terrorists and other criminals from using these accounts. 7. Banks are now responsible for finding customers who have not actively used their accounts, according to the Swiss Bankers Association. 8. Because the purchasers used foreign accounts, the SEC had to act more quickly than if they had held U.S. accounts. 9. But McCain quickly adjusted and moved to use the accounts of his anger to bolster his image as a fighter. 10. But they both use the accounts of important yet minor players. |