Word: transferals
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Investigators have evidence that First American, the largest bank in the Washington area (1990 assets: $11 billion), has for years been secretly controlled by a criminally tainted, money-laundering, Luxembourg-based global bank. That evidence last week prompted the Federal Reserve to interdict all transfer of money and assets between the two banks. The regulators asked the Justice Department, which has appeared reluctant to pursue allegations, to begin a criminal and civil investigation. The Fed was responding to pressure generated by Manhattan district attorney Robert Morgenthau, who is presenting evidence of fraud, money laundering and disguised ownership...
Schneider stressed the need for information and technology transfer between countries. "when we have good models, we should spread the word," she said. "We need a strategy that will rapidly multiply the successful programs...
...while two undergraduate houses are entering transitional periods, a third will simply cease to exist. The phasing out of Dudley House as an undergraduate house and the immediate affiliation of transfer students with residential houses will also have an uncertain effect on the house system...
...Saints look to Mike Lappin--a Boston University transfer--and captain Andy Pritchard for offense...
...fiscal tug-of-war may erupt between the statehouse and Massachusetts local governments in the wake of President Bush's proposal last week to transfer federal aid from local municipalities to the states, city officials said last week...