The principal anti-money laundering statutes are Title 18, Sections 1956 and 1957.
Most intriguingly for them, they know what he sounds like as an audio recording was available of him explaining why he was donating - his principal motivation was money - and they thought he sounded like a nice person.
There are two upsides to paying with plastic: First, if you borrow enough to pay off the balance of your mortgage, all of the money goes towards principal.
This suggests that there are major capital providers who are far more afraid of losing their principal than of missing out on money-making investments.
You meet income needs with money you get from matured principal and interest.
In recent years, Lehman had become a principal underwriter for solar energy companies raising money or financing debt to build factories and solar farms.
Of course, lenders are quick to point out that escrows are not actually a cost since they are just establishing the escrow reserves to pay your taxes and insurance, but it is a sum of money above and beyond the principal balance of the mortgage you are refinancing and it has to be funded by somebody!
Bondholders will then have a better sense of how much money will be used to pay down their principal with the turbo structure.
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Woosung Tire can thank its creditor banks for most of its profits: they agreed to waive interest and principal repayment on its debt, allowing it keep the money as earnings.
In fact, this default is a default and not a success and to the extent it has been modified (lower interest or principal) it cost me and you the taxpayer, money.
Since 1983, when the SEC revised its rules governing money market funds, there has been only one instance of a money market fund paying investors less than the principal they invested, according to the Investment Company Institute, a trade association for U.S. investment companies.
Its acting principal and chief executive, John Hayles, said it was money well spent.
To simply not actually have enough money to pay the interest due or return the principal as a bond matures.
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Set aside a certain amount of money from each check and add it to the principal every time you cash your CD.
Regarding such a switcheroo as "income" is like making an interest-free loan and then telling yourself, as the debtor pays back only your principal, that you are earning a generous return on your money.
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Much U.S. money goes to the Pakistani military, which is the principal barrier to genuine democracy in Pakistan.
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As the money is dispersed, Washington should enact conditions, the principal one being that air traffic control be removed from the Federal Aviation Administration.
This unprecedented turn of events marks the first time that individual investors in a money market fund are at risk for losing some of their principal.
Congress Should Not Approve more money for the IMF without at least attaching stringent conditions, principal among them being that troubled countries receiving monies set up Hong Kong-like currency boards or some other mechanism that can stabilize the affected currencies.
It asked for still more time, in the hope that its principal Indian creditors, a group of development banks, will lend it more money.
In other words, there would be more than enough money to spend on every request without coming close to tapping into the principal.
Javier Bardem, his menace half-masked by a comical haircut, plays a calm, unstoppable psychopath on the trail of a stolen two million dollars. (His presence is both frightening and entertaining, if never wholly credible.) Various unfortunates cross his path and suffer the consequences, but his principal target is Llewelyn Moss (Josh Brolin), a passing hunter who took the money.
You simply place the money in the CD and wait until it has matured, then receive your initial principal plus interest.
Without an exemption, the money could be deemed subject to the GST tax when withdrawn, says Paul Dinzeo, principal at Accredited Investors, a wealth-management firm in Edina, Minn.
The Trade Adjustment Assistance Act is the principal programme for compensating those displaced by trade, but its outlays are a rounding error compared to the money spent on disability and health insurance compensation.
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We need more money, but we need to spend the money wisely and we need to institute reforms that raise standards and push everybody in a school -- principal, teacher, student, parent -- to pursue excellence.
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