Word: acceptables
(lookup in dictionary)
(lookup stats)
Dates: all
Sort By: most recent first
(reverse)
...International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001 makes it illegal for a bank to accept funds it knows, or has reason to believe, were derived from fraud. In addition, it's obliged to report its suspicions to authorities. A tangle of federal and state agencies could investigate such potential banking duplicity, but for national banks like JPMorgan Chase the first overseer is the Department of the Treasury's Office of the Comptroller of Currency. OCC examiners conduct on-site reviews of national banks and provide supervision of bank operations. For OCC to investigate, it must first...
...context of this film, however, Troy simply sounds insane. Troy (Colin Hanks) is a young law student who drops out of school against his father’s wishes, having decided that writing is his true calling. When this dream doesn’t materialize immediately, he decides to accept the first job he can find and ends up becoming the road manager for Buck Howard, a self-important, washed-up mentalist hoping to relive his former fame. Troy’s father (Tom Hanks, both on screen and in reality) cannot understand his decision—and neither...
...Several foundations have told Ivinson that they will no longer accept grant applications. And some donors who have supported him repeatedly say they cannot afford to fund in the future...
...people’s lives—what I mean is, I’m telling people you’re the new housekeeper,” is how Frank Lloyd Wright introduces his latest mistress Olgivanna Miljanova to his estate Taliesin. He seems to expect that she will accept her new title without protest or even remark. Perhaps unsurprisingly, she does. Such is the charismatic power and authority with which T.C. Boyle imbues the enigmatic Frank Lloyd Wright in “The Women.” Boyle reveals that despite his unabashedly outrageous and callous behavior, his women...
...year stint at the helm. Sullivan (who met Barack Obama on the basketball court in their HLS days), and Robinson will be the first black couple to serve as House Masters at Harvard, fulfilling Winthrop’s longstanding commitment to diversity (it was the first house to accept Catholics and Jews...