Don't think it is unusual to have such large sums in bank account -- I know of several organizations and businesses who keep such sums as part of cash flow in the bank.
If it's in a bank account in the United States, the government might be able to seize it, if they can prove it really is terrorist money.
The money has been sitting in a bank account in London, to the ire of nationalists who argued that these were Scottish funds which should be released and spent on Scottish energy.
Consider a German resident who is willing to break the law by not declaring the interest he earns on savings stashed in a bank account in Luxembourg or in a bond in London.
Prosecutors say Crundwell began depositing Dixon's money in a secret bank account in January 1991 and continued doing so until her arrest in April 2012.
BBC: Rita Crundwell jailed for $53m theft from Dixon, Illinois
The average person used to believe that putting money in a bank account would keep it safe from theft, but the debacle in Cyprus has exploded that notion.
FORBES: Cyprus 2013, TARP 2008: The Bitter Result Of Excessive Government Power
But the goal is NOT to end at zero each month in your bank account!
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Had they left the money in a bank account they would have qualified for no aid.
This holiday season, make sure you're the only one spending the cash in your bank account.
Sadly, the teller informed Walker that he had a debit in his bank account.
He uses 50% of the money in his bank account to buy the car.
ECONOMIST: Britain tries again to remedy low skills in the workforce
Nottingham Crown Court heard Ms Green's friend noticed irregularities in her bank account and alerted the council.
BBC: Imran Ahmed: Care home owner sentenced for ?100,000 theft
Even today, every dollar of venture capital Tableau has raised is in its bank account, says Chabot.
FORBES: How One Startup Grew a $100M Business Without Spending Venture Capital
After all, we don't have a trillion dollars in a bank account somewhere.
But Davidson stresses that not every lender relies on cash in a bank account, but rather cash on paper.
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Under the new "automatic" sanctions, governments would have to keep cash equal to the fine in a bank account.
But getting used to big swings in the bank account isn't the only challenge celebrity athletes such as Holyfield face.
CNN: The end game: How sports stars battle through retirement
But if someone fraudulently uses your debit card, the associated funds in your bank account are unavailable until the investigation is resolved.
It would take in the money, put it in its bank account, and when presented with bills that were approved, would pay those bills.
Just imagine what you would be thinking now if you were a resident of troubled periphery economy and had funds in your bank account.
FORBES: Links 18 March: After 48 Hours Near No One Likes The Cyprus Bail Out
Of this group, 59 percent say they did not make a purchase due to the amount of money or available credit in their bank account.
Such liabilities might be bonds it has issued, money borrowed on the overnight markets, even that 3p left in my bank account each month after the mortgage has gone out.
Even I struggle with how to conceptualize those numbers ticking up and down in my bank account as real money, and understanding that concept as a child must be even harder.
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Sharapova may have good looks and a Grand Slam title to her name, but even the sultry Siberian will struggle to keep up in the bank account stakes once Wie opens her shoulders.
BBC: The hour before school started was always a busy time for me.
Over-payment fraud, the victim receives an invalid monetary instrument with instructions to deposit it in a bank account and send excess funds or a percentage of the deposited money back to the sender.
One useful tip from the IRS: For the speediest refund, you should e-file (80% of taxpayers did last year) and include direct deposit information so your refund magically appears in your bank account.
FORBES: Where's My Refund? 2013 Tax Filing Season Will Open Late
Previously, it was cumbersome for bitcoin account holders to transact in national currencies because they had to go through one or more exchanges and then wait further for funds to arrive in a bank account or other intermediary like the formerly bitcoin-friendly Paxum.
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.
At that point, the Bank of Greece would have to impose capital controls, and everybody who has euros in a Greek bank account would have to keep them there and see them devalued on euro exit.
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