Hatch has proposed an amendment that would clarify that moneys in a TSP could be subject to levy for back taxes.
For well over a decade afterwards, the Cyprus offshore sector boomed while its banks bulged with Russian moneys in transit to Switzerland and other offshore havens.
On May 6, 2009, Husband and Wife opened a new bank account as TBE and transferred moneys from the Bank of America account to the new account.
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There was a dispute over compensation for Bosch's work, which is why my lawyer and I are listed under 'moneys owed' and not on any other list.
We looked at the Karbala library and we looked at the Babylon Police Academy, and in both cases there were grant moneys and contract dollars that simply disappeared.
These countries' moneys were knocked down to absurdly low levels.
But we need a stable, consistent pot of money so that we can utilize moneys like we have RCAs, and build housing for working-class people in the city of Trenton, and provide homeownership opportunities.
This rule goes back to the old days when accounts were kept by hand, and moneys for each depositor were actually held (at least on paper) in the branch where their account was kept.
If donors to Komen were concerned about moneys being diverted to Planned Parenthood, those donors could have place restrictions on their gifts that funds not be used for such purpose (or in the alternative, specifically designated for breast cancer research or other use).
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Is it better, is it more proper to leave these moneys idly in the balances of banks and building societies, or is it better to use some of them to make good the pension promise of people who were made to join their pension scheme.
On January 13, 2012, the U.S. filed a second contempt motion against Arline for violating the earlier Repatriation Order by not turning these moneys to the U.S. Arline protested that her reading of the Repatriation Order did not prohibit her from receiving funds from the Trusts.
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