He added that the list of laws takes no account of differences between states in the specifics of laws and takes no account of how hard states worked to enforce those laws.
Those who have a basic bank account - a no-frills account often used by those with a chequered credit history - or a student account with Lloyds Banking Group receive paper statements at least once every three months.
If he set up the account with no personal details, the hunt may be impossible.
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At the start of this month, the average rate on an easy access savings account with no bonus was only 0.76%.
"The senator paid for the two trips out of his personal account and no reporting requirements apply, " said Menendez spokeswoman Tricia Enright.
At the same time, we must properly document the evidence so that those guilty of crimes can be held to account, no matter how long it takes.
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The SEC said the timing and size of the trades were highly suspicious given the account had no history of trading in Heinz securities in the last six months.
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Involuntary part-timers account for no more than 3-4% of the workforce, and though that figure has fluctuated with the business cycle it has shown no signs of a long-term increase.
Of course if you are an accountant, like Mr. Dodds, extracting the relevant information from your personal account is no big deal, which may be why Mr. Dodds did not bother with it particularly since he would have needed to keep making transfers into the business account.
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In July 2012, the customer contacted an Allstate representative to inquire about his IRA account and was informed that no such account existed at the firm.
Has no special retirement account qualities, meaning that there are no tax breaks for contributing and taxes are owed every year for any interest, dividends, or capital gains realized.
All facts and circumstances are to be taken into account, and no single factor is determinative.
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But now the current account deficit is no longer covered by foreign direct investment.
The current-account deficit is no more than the accounting counterpart of that net inflow of capital.
These expenses amounted to substantial sums, but he kept no account and probably could not have done so.
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For the jet setting crowd, the account also assesses no fees on international cash transfers and foreign currency conversions.
Though his name never appeared on our masthead, no account of FORBES magazine's success could be written without a chapter on Tenn.
Unless you need the cash, on no account should you cash in your Isas as you will lose the tax break forever.
It is as if these investors were throwing money into a bank account that pays no interest and is subject to equity risk.
At one extreme, the existing league tables based on raw results, with no account taken of pupil background or progress, are blatantly unfair.
Longer term, Kleinbard suggests keeping high-dividend-paying stocks in a separate, all-cash account that has no margin loans, thus keeping the shares off-limits to shorts.
They are imposing a 1% pay norm essentially across the board, making no account if you are low paid, middle paid or higher paid.
Measures indicating that well-being stalls beyond a certain modest level of affluence take no account of rising expectations, which are a virtue in themselves.
First, America's current-account deficit is no longer a purely private-sector matter.
Yet the West still chases slavishly after ever-higher gross domestic product, a purely material measure that takes no account of the blessings of nature or leisure.
But, in choosing residents, no account was taken of their ability to pay: 60% of them are now at least three months behind with their payments.
On no account were the men allowed to marry, since most men took the identities of West Germans who were either dead or had fled the country.
Burger King didn't know who hacked the account, and no other social media accounts were affected, said Bryson Thornton, a spokesman for Miami-based Burger King Worldwide Inc.
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