recipient of a deposit
91Mail fraud — refers to any scheme which attempts to unlawfully obtain money or valuables in which the postal system is used at any point in the commission of a criminal offense. Mail fraud is a legal concept in the United States Code which can provide for… …
92Arabic influence on the Spanish language — has been significant, due to the Islamic presence in the Iberian peninsula between 711 and 1492 A.D. (see Al Andalus). Modern day Spanish language (also called castellano in Spanish) first appeared in the small Christian Kingdom of Castile in… …
93Dutch Bangla Bank — Limited Type Private (Non Government), (DSE DUTCHBANGL) Industry Banking Founded …
94Charles D. Cook — Charles David Cook (February 26, 1935 – May 23, 2001) was a US legislator. He served in the New York State legislature for over 25 years. He was elected Senator in 1978. During his time in office, Cook represented all or parts of 11 different… …
95Concord EFS, Inc. — Concord EFS, Inc. was a major corporation that provided ATM, credit card, debit card, and payroll processing services.[1] On February 26, 2004 Concord merged with First Data. A Brief History of ConcordEFS Concord EFS, Inc., based in Memphis,… …
96Fat transfer — Fat injection reportedly started in 1893 when German physician Franz Neuber used a small piece of upper arm fat to build up the face of a patient whose cheek had large pit caused by a tubercular inflammation of the bone. [Neuber, F.… …
97Calgary municipal election, 2007 — The 2007 Calgary municipal election took place on 15 October, 2007. It was a joint election with the Calgary Board of Education and the Calgary Roman Catholic Separate School District No. 1. There was one position open for mayor and 14 ward… …
98Chinese financial system — Beijing Financial Street, the economic centre of Beijing. China s financial system is highly regulated and has recently begun to expand rapidly as monetary policy becomes integral to its overall economic policy. As a result, banks are becoming… …
99Copyright Act of 1976 — Full title: An Act for the general revision of the Copyright Law, title 17 of the United States Code, and for other purposes. Enacted by the: 94th Congress Effective Date: January 1, 1978 Citations …
100Marital Embezzlement — is the secretion of marital assets, typically financial in nature, by one spouse or partner in a manner that is intended to conceal the activities from the other spouse or partner. In the case of marital embezzlement, the assets in question are… …
