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at the time of submitting Bank Draft for issue of tender form.
The UK encourages constructive engagement by all sides on the World Bank draft report about the proposed Rogun hydropower project.
In the past three years, 78 of the 79 cars bought with fake bank drafts have been recovered - and detectives were able to reunite all the relieved owners with their motors.
A bank draft is fine if a person knows in advance that he or she is going to claim a horse.
The complaint alleges that Wachovia, aware that demand drafts were commonly used by deceptive telemarketers, continued to open and to maintain the accounts, even though (1) the accounts had a return rate of approximately 60% of the total sums of the drafts deposited, and (2) even after a second Philadelphia bank had warned Wachovia that it was being flooded by unauthorized bank drafts originated by PPC and had solicited Wachovia's assistance "in trying to shut down the scam.
Bank drafts are far easier to duplicate than bank notes.
Some mortgage companies offer biweekly payment or extra bank draft options for a set-up fee and monthly administrative fee.
Bank of Ireland did not establish adequate systems and controls to monitor the issuing of bank drafts and did not check that its staff understood fully their anti-money laundering responsibilities in relation to the recognition and reporting of suspicious transactions.