One longshot, Cardinal Timothy Dolan of New York, does maintain an account.
For instance, requiring financial institutions to maintain records on account holders is not terribly burdensome and can aid criminal investigations and prosecutions.
The convenience of online banking is greatly diminished if a customer has to maintain a current account, for example, offline.
Scrabulous makes it possible, for example, to recreate a big family game of Scrabble, even when family members are scattered around the world (assuming, of course, that all family members are tech-savvy enough to maintain a Facebook account).
Yet unless the remitters became embroiled in a serious crime, often involving drug money, Western lawmakers largely ignored them, focusing instead on trying to dam the river of dirty money that flowed through traditional banking channels--chiefly through the 1970 Bank Secrecy Act, and later its amendments, which required banks to file reports of suspicious activity and high-dollar transactions, and to maintain information about account holders' identities.
Patients who enroll get a personal health account to maintain and share test results via email on a password-protected site.
WSJ: Image Share Program Seeks to Cut Down on Repeat Medical Scans
In fact, I strongly advise you to maintain a separate bank account.
The other 14 brokers and dealers whose audits were selected did not maintain a Special Reserve Bank Account and reported compliance with the exemptive provisions of Rule 15c3-3.
FORBES: Already Behind The Eight-Ball: Auditors of Broker-Dealers Are A Disaster
In managing the funds collection and funds transfer, Balanced will maintain funds in an escrow account for the marketplace to settle with merchants and the marketplace will be responsible for any chargebacks and collecting information from merchants.
FORBES: Payments Startup Balanced Innovates In Wrong Direction
For example, you don't maintain a specific balance in your account.
Management should set up the accounts (using the company name in the handle or account name), maintain the passwords, only give access to those who need it as part of their job duties, and direct the content.
FORBES: Company Social Media Accounts -- Who Owns Those Twitter Followers?
More critical still, in order for Japan to maintain a surplus in its current account, companies should invest even more to expand production and sales abroad, so as to increase earnings that can be repatriated as dividends to Japan.
FORBES: The Nikkei to Japan's Manufacturers: To Survive, Invest Abroad
To maintain a public Facebook Fan Page requires a premium account.
They maintain a database that includes domestic violence against women - something the police statistics do not account for.
The survey by the city's Department of Consumer Affairs looked at the Chinese, Ecuadorian and Mexican communities and also found that barriers to having accounts included having to maintain minimum balances as well as confusion over what documentation would be needed to open an account.
We did not maintain effective controls to provide reasonable assurance that accounts were complete and accurate and agreed to detailed support, and that account reconciliations were properly performed, reviewed and approved.
Many of us learned in economics 101 that banks create money by depositing the proceeds of a loan in the borrower's checking account, but the total money created is controlled by central banks through the minimal reserves that banks must maintain with them, the fractional reserve system.
应用推荐