While Russia's is a cash-driven economy, there are rules making it hard to withdraw large quantities of cash from a bank.
For years, according to court filings, Mr. Lieto used an armored-car company to pick up cash from his bank for delivery to his check-cashing outlets.
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Mr Proctor's bank book and wallet have been recovered from separate drains in the area and officers have found CCTV that shows somebody attempting to withdraw cash from his bank.
The rally was built on expectations for "Abenomics, " the economic revitalization plan by the prime minister, which includes record amounts of cash from the Bank of Japan, helping to buoy equities.
Such a move would allow these financing arms to receive cash infusions from the central bank.
Between 1980 and 2000 you got 4% real returns on average each year from cash in the bank.
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The measure sparked fury in the Cypriot parliament, prompting Cypriots to withdraw money from bank cash machines and raising fears of a broader run on ailing banks.
The Faster Payments System was set up because bank customers found it frustrating that transferring cash from one account to another at a different bank took several days.
The investigations include specific IRS Information Document Requests that range from cash sales to competitors to bank statements.
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When you need cash, you get it from any bank ATM you want, and Schwab and Fidelity will reimburse you for the ATM fee.
Micron raises the money to do this by issuing equity (or more typically, bonds convertible into equity) to add to its cash in the bank and profits from ongoing operations.
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Young children are often too nice to understand this, and, when playing Monopoly, will tax adults' patience by refusing to bankrupt other players, or by suggesting a cash injection all round from the central bank.
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The settlement terminates credit default swaps Morgan Stanley purchased from MBIA to protect holdings of commercial mortgage-backed securities and resolves the pending litigation between the two and will see an undisclosed cash payment from the bond insurer to the bank.
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It would also make it harder to use its bonds as collateral when borrowing cash, short term, from the European Central Bank.
When crisis hits, fear of devaluation could spark a rush out of bank deposits into cash, and from cash into hard currency.
Banks had seen deposits grow at annual rates of up to 13% in the early part of the decade, as consumers withdrew cash from their homes and stashed it at the bank, for lack of more attractive investment options.
That sounds bad, but the banks that have lost access to direct ECB funding can almost certainly still get money from the Greek central bank, which, of course, is ultimately, getting its cash from the ECB (though unlike the more direct form of ECB liquidity support, all the risk implicit in this so-called ELA lending is, formally at least, borne by the Greeks alone).
Barclays has been bitterly trying to fend off a rival bid to control ABN from a consortium led by Royal Bank of Scotland, which sweetened its offer last month, upping its cash element from 71% to 93% in an effort to win over shareholders.
On the other hand, some of Bank Austria's returns have come from such volatile areas as investments in hedge funds and trading cash, foreign exchange and derivatives for the bank's own account.
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Officials at Credit Suisse have tried to reassure shareholders that the bank will not need to raise further cash from them.
They then uncovered evidence that Vega allegedly had his ex-sister-in-law set up a bank account in Brooklyn to cash the check from that sale.
The Shanghai Composite fell 1% to 2286.60 after the central bank signaled that it planned to drain more cash from the financial system.
Operators, known as hawaladars, pool remittance cash with funds from their other businesses and deposit them into traditional bank accounts or dollar-denominated accounts in Dubai or other financial centers.
Second, take out a few thousand bucks from the bank, every week, and keep the cash hidden somewhere in my bedroom.
Assembly government, European regional aid and private sector cash for the fund would be boosted by support from the European Investment Bank (EIB).
Arris said the cash portion of the deal will be funded through debt financing commitments from Bank of America Merrill Lynch and Royal Bank of Canada.
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It reduced the discount rate, at which banks finding themselves short of cash can, in the spirit of Bagehot, borrow from the central bank, and lengthened the term for which it would lend.
Any reputational damage from a shortage, or surfeit, of cash lies with the central bank.
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In discussions with Justice Department officials, bank officials have acknowledged failures but noted that the global bank had a legitimate business moving bulk cash for clients, from which it has since exited.
But now, gold is back toward the lower end of the band, pressured by recent gains in the U.S. dollar, some shifting from a range of assets into cash, worries about potential central-bank gold sales to deal with the European debt crisis and technical-chart considerations.
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