remitter

The first section contains the Name and additional information of the Remitter.

Probably something was wrong with the code remitter.

The remitter is also sent an updated statement.

It still mainly required a visit to a bank branch and there was no free postage for the remitter.

Failure to obtain a waiver may result in the remittance being returned to the remitter.

The accrual period shall end on the date the electronic payment submitted by the remitter is received.

Banks also adopted the giro as a method of direct payment from remitter to receiver.

Electronic Money Order - service providing payment to recipient, immediately after the remitter has effected the payment.

The details for the Remitter, the Remittance, and the Recipient of the Remittance are required to be mentioned.

In the postal giro model, giro transfers are sent through the post by the remitter to the giro centre.

Common Remitter is the collection of gross premiums on behalf of an employer with the responsibility of disbursement to the respective benefit plan providers.

Klapper prosecuted and convicted fourteen money remitter owners and employees for violating the GTO.

He can merge with Asagi as his Remitter, and help him control his powers so that Asagi doesn't commit overkill.

The PAN Number and the TAN Number along with the Address of the Remitter is required to be furnished.

NIEs that were received in the Office too late for Federal Register publication will be returned to the remitter unrecorded, and the fee will be refunded.

A remitter must be able to provide the visa recipient's full name, date of birth, visa number, and visa date of issuance at the time this remittance is sent.

For example, a money remitter, based in Birmingham, serving a niche market for sending payments to Bangladesh and doing no other payments business must be authorised by or registered with us.

As a result of the information gathered through the money remitter and Vigo et al. investigations, the Treasury Department issued a Geographic Targeting Order ("GTO").

There, he was appointed by James Madison to become the remitter of the treasury, which is considered a "convenient arrangement" because Dallas's father was serving at the time as that department's secretary.

In the banking model, cheques are written by the remitter and then handed or posted to the payee who must then visit a bank or post the cheque to his bank.

Where a registration includes minor substantive errors or omissions which would generally have been rectified before registration, the Copyright Office will attempt to rectify the error through correspondence with the remitter.

During the course of the GTO investigation, the El Dorado Task Force, DEA and Klapper identified and prosecuted three money remitter stores for money laundering.

Building on cases stemming from the GTO money remitter cases, Juan Albeiro Monsalve, the Norte Valle Cartel's representative in the U.S. was charged and convicted.

He presented a sheet of paper which gave the bare details: a $100,000 wire originating from the First Iowa Bank in Des Moines, remitter being a faceless entity named CMT Investments.

João de Matos, who organizes the annual Brazilian Day that draws hundreds of thousands, said the street is down to three restaurants, his travel agency, a money remitter and a shop that sells the string bikinis that Brazilians call fio dental (dental floss).